VIDAL JOSE ROSAS MALAVER - 15005XXX

Comprehensive Background check of Vidal Jose Rosas Malaver - 15005XXX

Nationality Venezuelan
National citizen document 15005XXX
Voter Precinct 41920
Report Available

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What are the laws and measures in Venezuela to combat computer crimes?

In Venezuela, computer crimes are regulated by the Special Law Against Computer Crimes. This law establishes provisions to prevent, investigate and punish crimes committed through electronic means, such as improper access to systems, interception of communications, computer sabotage and the dissemination of illicit content. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC), have units specialized in computer crimes to carry out the corresponding investigations.

What laws regulate cases of terrorism in Honduras?

Terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the fight against terrorism. These laws establish sanctions for those who carry out violent, threatening or destructive acts with the purpose of generating fear, disturbing public order or affecting the stability of the country.

What is the procedure for the extradition of a criminal in Chile?

The extradition of a criminal in Chile follows a legal procedure that involves formal requests between countries and consideration of certain legal requirements.

What rights do food beneficiaries have in Panama?

Food containers in Panama have the right to receive adequate and sufficient alimony to cover their basic needs. Failure to comply with this obligation may give rise to legal sanctions.

What measures are taken to prevent the use of public funds by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent the misuse of public funds by Politically Exposed Persons. This includes the obligation to submit declarations of assets and interests, as well as periodic accountability and audits. In addition, transparency is promoted in the management of public resources and citizen participation is encouraged in the oversight of government management.

What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?

The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.

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