RANDY JOSE DIAFERIA OMAÑA - 13025XXX

Comprehensive Background check of Randy Jose Diaferia Omaña - 13025XXX

Nationality Venezuelan
National citizen document 13025XXX
Voter Precinct 2464
Report Available

Recommended articles

What legal consequences does the crime of misappropriation entail in Chile?

In Chile, misappropriation is considered a crime and is punishable by the Penal Code. This crime involves appropriating personal property or money that is under the responsibility or trust of another person, without their consent. Sanctions for misappropriation may include prison sentences and fines, in addition to the obligation to return the appropriated property or money.

Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the transportation of beneficiary children?

Yes, a food debtor in Chile can request a reduction in child support if he or she has expenses related to the transportation of the beneficiary children, such as the cost of transportation to school or extracurricular activities, and can demonstrate that these expenses affect his or her ability to pay. pay. You must present evidence of these expenses and justify the need for the reduction to the court.

How is identity validation addressed in the context of online banking and payment applications in Mexico?

In the context of online banking and payment applications in Mexico, identity validation is essential to ensure the security of transactions. Two-factor authentication (2FA) measures are used to confirm the identity of users, such as receiving a code via SMS or using authenticator apps. Additionally, biometric security measures, such as facial recognition or fingerprints, can be implemented for more advanced authentication. This reduces the risk of unauthorized transactions and protects the integrity of bank accounts and financial transactions.

What is the validity period of the Identity Card for adults in Honduras?

The Identity Card for adults in Honduras is valid for 10 years.

What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?

The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.

What are the responsibilities in relation to certifying products as suitable for use in high humidity areas in Bolivia?

Responsibilities in relation to the certification of products for high humidity areas are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in high humidity conditions in Bolivia, ensuring its durability and performance.

Other profiles similar to Randy Jose Diaferia Omaña