NORDY JOSEFINA VELASQUEZ - 18262XXX

Comprehensive Background check of Nordy Josefina Velasquez - 18262XXX

Nationality Venezuelan
National citizen document 18262XXX
Voter Precinct 27820
Report Available

Recommended articles

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.

What is the CUIT and how is it related to the DNI?

The CUIT (Unique Tax Identification Key) is a tax identification number in Argentina. Although it does not replace the DNI, it is related since, in many cases, the CUIT coincides with the holder's DNI number.

What is the difference between preventive and executive embargo in Chile?

The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.

How is the accessibility of administrative procedures guaranteed for people with disabilities in Costa Rica?

The accessibility of administrative procedures to people with disabilities in Costa Rica is guaranteed through Law 7600 on Equal Opportunities for People with Disabilities. This law establishes the obligation of government institutions to provide information and services in accessible formats and to guarantee access to their facilities for all people.

What is the role of the Superintendency of Banks in financial transactions related to sales contracts in the Dominican Republic?

The Superintendency of Banks in the Dominican Republic supervises and regulates financial and banking activities in the country. In financial transactions related to sales contracts, this entity can establish regulations on loans, interest rates and banking activities that may affect buyers and sellers.

What are the requirements to apply for an amateur radio license in Honduras?

The requirements to apply for an amateur radio license in Honduras include completing an application, passing the theoretical knowledge exam, paying the corresponding fees, and meeting the requirements established by the National Telecommunications Commission (CONATEL).

Other profiles similar to Nordy Josefina Velasquez