YURIRIA COROMOTO CARMONA CARIAS - 13458XXX

Comprehensive Background check of Yuriria Coromoto Carmona Carias - 13458XXX

Nationality Venezuelan
National citizen document 13458XXX
Voter Precinct 4531
Report Available

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Bank fraud is punishable by law in Costa Rica. Those who engage in fraudulent acts in banking, such as document falsification, insider trading, or manipulation of financial transactions, may face legal action and penalties, including prison terms and fines.

What are the supervision and control mechanisms used to prevent money laundering in the non-banking financial services sector in Colombia?

In the non-banking financial services sector in Colombia, supervision and control mechanisms are used to prevent money laundering. These include obtaining licenses and authorizations to operate, implementing due diligence policies and procedures, monitoring transactions, submitting reports of suspicious transactions, and cooperating with authorities in the prevention and detection of money laundering.

What are the legal measures against the crime of computer hacking in Costa Rica?

Computer hacking, which involves unauthorized access, manipulation or theft of electronic data, is punishable by law in Costa Rica. Those who commit cybercrimes, such as data theft, system sabotage or online fraud, may face legal action and penalties, including prison terms and fines.

What role does the State play in protecting the privacy and rights of candidates during background checks in El Salvador?

Ensures compliance with candidate privacy and rights through regulations and oversight of appropriate business practices.

What is regulatory compliance?

Regulatory compliance, or compliance, refers to the practice of ensuring that an organization complies with all applicable laws, regulations and standards in its area of operation, including the Dominican Republic. This involves the adoption of policies and procedures to prevent and detect legal violations.

What happens if an accomplice tries to disassociate himself from the crime or deny his participation in the trial in Paraguay?

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