VIOLETA MARGARITA BRAVO TERAN - 11682XXX

Comprehensive Background check of Violeta Margarita Bravo Teran - 11682XXX

Nationality Venezuelan
National citizen document 11682XXX
Voter Precinct 36101
Report Available

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How is the crime of computer fraud defined in Chile?

In Chile, computer fraud is considered a crime and is regulated by Law No. 19,223 on Computer Crimes. This crime involves carrying out fraudulent actions using electronic or technological means, such as unauthorized access to computer systems, data manipulation or identity theft. Penalties for computer fraud can include prison sentences and fines.

What is the situation of the rights of women working in the agriculture sector in Mexico?

Women who work in the agricultural sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, promoting fair and safe working conditions, and combating discrimination and gender-based violence in the agricultural work environment.

How does regulatory compliance influence the accounting practices of companies in Ecuador?

Regulatory compliance affects accounting practices by requiring the application of specific accounting principles and the presentation of accurate and transparent financial reports, thereby complying with local and international accounting regulations.

How is the compensatory pension determined in cases of divorce due to abandonment of the home?

In cases of divorce due to abandonment of the home, the compensatory pension can be determined considering factors such as the duration of the marriage, the standard of living during it and the circumstances of the abandonment. The objective is to compensate the spouse who was left in charge of family and economic responsibilities after the abandonment.

How are cases of child abuse addressed in Chile?

Cases of child abuse in Chile are investigated and prosecuted through judicial processes and can result in protective measures for the child, as well as sanctions for the aggressor.

How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?

The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.

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