YEXCENI CAROLINA ARIAS PIÑATE - 19556XXX

Comprehensive Background check of Yexceni Carolina Arias Piñate - 19556XXX

Nationality Venezuelan
National citizen document 19556XXX
Voter Precinct 39220
Report Available

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How is the crime of crimes against cybersecurity defined in Chile?

In Chile, crimes against cybersecurity are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, computer sabotage, interception of communications, electronic fraud, theft of information and other acts that affect the security and integrity of computer systems and data. Sanctions for crimes against cybersecurity can include prison sentences, fines and compensation for the damage caused.

How are environmental risks managed in due diligence in geothermal energy projects in Chile?

In geothermal energy projects in Chile, due diligence focuses on the evaluation of environmental risks, including the impact on geothermal areas, the management of geothermal fluids, the conservation of natural resources and compliance with environmental regulations in the country.

What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?

The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

Can judicial records be sealed or expunged in Colombia?

In some cases, it is possible to request the sealing or expungement of judicial records in Colombia, especially if certain deadlines have passed or if certain requirements are met. This process is subject to legal evaluation and approval.

What are the necessary procedures to request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS)?

To request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS), you must go to the nearest IVSS headquarters or branch. You must submit an application and provide the required information, such as your ID number. The IVSS will verify your status and issue a proof of solvency that certifies that you are up to date with your obligations in the social security system. It is important to consult with the IVSS to obtain precise information about the requirements and the specific procedure.

How can I request a certificate of no judicial record in the Dominican Republic?

To request a certificate of no judicial record in the Dominican Republic, you must go to the Attorney General's Office or the Prosecutor's Office of the Judicial District corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, an exhaustive verification of the judicial records will be carried out and, if there are no records, the corresponding certificate will be issued.

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