NOLBERTA PERDOMO RAGA - 5599XXX

Comprehensive Background check of Nolberta Perdomo Raga - 5599XXX

Nationality Venezuelan
National citizen document 5599XXX
Voter Precinct 57820
Report Available

Recommended articles

What are the sanctions for the disclosure of judicial record information without legal justification in El Salvador?

Unwarranted disclosure may result in penalties for violation of privacy, with fines and possible legal action for damages incurred.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of people with disabilities?

The government of El Salvador has established policies to protect and promote the rights of people with disabilities. It seeks to guarantee their inclusion in all areas of society, promoting their active participation and eliminating physical, communication and social barriers. Support and accessibility programs have been implemented, as well as measures to prevent discrimination and guarantee their full participation in the social and political life of the country.

What are the measures to validate identity in the field of technology, such as online authentication and access to digital platforms in Paraguay?

In the field of technology, such as online authentication and access to digital platforms in Paraguay, identity validation measures are implemented, such as the use of strong passwords, two-factor authentication and other methods to verify the identity of users. and protect your digital accounts.

Can I use my Ecuadorian identity card as an identification document to carry out property purchase procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out property purchase procedures in Ecuador. It is required to verify the identity of the buyer and establish the corresponding records.

What measures have been taken to strengthen the supervision and regulation of due diligence in Panama?

Panama has taken measures to strengthen the supervision and regulation of due diligence in various areas. This includes implementing regular audits and reviews to ensure compliance with regulations. In addition, the resources and personnel of regulatory entities have been increased to improve oversight of activities related to due diligence. These efforts seek to prevent money laundering and terrorist financing more effectively.

How is the crime of rape legally treated in Argentina?

Rape in Argentina is a serious crime punishable by prison sentences. Measures have been implemented to protect victims, ensure fair trials and promote the conviction of attackers.

Other profiles similar to Nolberta Perdomo Raga