RAMSES FERNANDO GONZALEZ MATA - 13335XXX

Comprehensive Background check of Ramses Fernando Gonzalez Mata - 13335XXX

Nationality Venezuelan
National citizen document 13335XXX
Voter Precinct 14156
Report Available

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How are computer crimes penalized in the Dominican Republic?

In the Dominican Republic, computer crimes are covered by Law No. 53-07 on High Technology Crimes and Crimes. This law establishes prison sentences and fines for those who commit crimes such as illegal access to computer systems, interference with computer data, computer sabotage and electronic fraud, among others.

To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

How can I apply for a tree cutting permit in Costa Rica?

To request a tree felling permit in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents that justify the need for felling, technical studies, among other requirements established by environmental legislation.

How does an amparo process begin in El Salvador?

An amparo process begins by filing a lawsuit before the competent court, in which the violated rights are detailed and urgent protection is requested.

What information is stored electronically on an identity card in the Dominican Republic?

The ID card in the Dominican Republic may contain an electronic chip that stores additional information, such as biometric data, fingerprints and digital photographs. This technology is used to increase the security and authenticity of the document, as well as to facilitate the verification of the identity of the holders in various situations.

What is the application process for a Green Card through the Diversity Visa Lottery (DV Lottery) program for Dominicans?

Answer 99: Dominicans can participate in the DV Lottery program annually if they are eligible. They must complete an online application during the registration period and, if selected, follow the diversity visa application process.

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