NAYDIUSKA JULIVEX URBINA MORENO - 13812XXX

Comprehensive Background check of Naydiuska Julivex Urbina Moreno - 13812XXX

Nationality Venezuelan
National citizen document 13812XXX
Voter Precinct 11200
Report Available

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How is international collaboration promoted in the verification of risk lists in Chile?

International collaboration in verification of risk lists in Chile is promoted through bilateral and multilateral agreements. Chile cooperates with other countries and international organizations to share information and resources related to risk list verification. This includes collaborating in identifying individuals or entities on international sanctions lists and preventing illicit activities globally. International collaboration is essential to ensure effective compliance with regulations and prevent money laundering and terrorist financing globally.

What are the laws on computer crimes in Brazil?

Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.

How are disciplinary records managed in the sports field in the Dominican Republic?

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