SOCORRO RAMIREZ DE MORA - 6714XXX

Comprehensive Background check of Socorro Ramirez De Mora - 6714XXX

Nationality Venezuelan
National citizen document 6714XXX
Voter Precinct 11924
Report Available

Recommended articles

What are the laws and sanctions related to the crime of computer sabotage in Chile?

In Chile, computer sabotage is considered a crime and is punishable by Law No. 19,223 on Computer Crimes. This crime involves carrying out malicious or destructive actions on computer systems, such as interrupting services, stealing information or manipulating data. Penalties for computer sabotage can include prison sentences and fines.

What is the impact of identity validation on consumer confidence in electronic transactions in the Colombian retail sector?

Identity validation has a direct impact on consumer confidence in electronic transactions in the Colombian retail sector. Identity verification processes, such as multi-factor authentication and document verification, contribute to the reliability of online transactions, strengthening the relationship between consumers and retailers in digital environments.

What is the registration action in Mexican civil law?

The registration action is the legal procedure to register real estate for the first time in the Public Property Registry.

What role do judicial records play in applying for visas or residence in Costa Rica?

Judicial records can play an important role in applying for visas or residency in Costa Rica. Immigration authorities often require applicants to provide their criminal records as part of the evaluation process. This is done to determine if an individual is admissible into the country and meets security requirements. Judicial records are a factor that is taken into account when considering the application for a visa or residence in Costa Rica.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

What is the "annual income declaration" in Panama?

The annual income tax return is a process by which taxpayers report their income and deductions during the tax year and calculate the taxes they must pay.

Other profiles similar to Socorro Ramirez De Mora