NURY NALDA MACEA DIAZ - 27496XXX

Comprehensive Background check of Nury Nalda Macea Diaz - 27496XXX

Nationality Venezuelan
National citizen document 27496XXX
Voter Precinct 37970
Report Available

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The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

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The National Court of Justice has jurisdiction in specific cases, such as those related to highly complex crimes, and its jurisdiction is established by law.

What PEP financial information is considered confidential in Panama?

The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.

What personal data is not in the RUT, but is in the identity card?

The RUT does not contain detailed personal information, such as full name, date of birth, gender, address or photograph, which is found on the identity card.

What legal actions can be taken in cases of paternity actions in Colombia?

In cases of paternity actions in Colombia, legal actions can be taken such as filing a lawsuit for recognition of paternity, DNA testing, parental responsibility agreements, establishing rights and obligations, and determining alimony and child support. visits. These legal actions seek to establish and protect the rights and duties of parents and guarantee the well-being of their children.

What is the role of biometrics in the security of banking transactions in Mexico?

Biometrics play an important role in the security of banking transactions in Mexico by providing a reliable method of authentication based on unique physical characteristics, such as fingerprints, facial and voice recognition, that are difficult to replicate or falsify.

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