YUSMEIBY ESTEFANY VILLARROEL VILLARROEL - 19622XXX

Comprehensive Background check of Yusmeiby Estefany Villarroel Villarroel - 19622XXX

Nationality Venezuelan
National citizen document 19622XXX
Voter Precinct 13644
Report Available

Recommended articles

How is identity verified in online transactions, such as purchases or banking transactions, in Argentina?

In online transactions, identity is verified through multi-factor authentication, such as strong passwords, verification codes (OTP), and in some cases, biometric validation. These methods guarantee security in electronic operations and protect users from possible fraud.

What happens if an asset seized in Peru does not sell at auction?

If an asset seized in Peru does not sell at auction, the court may look for other ways to sell it, such as holding additional auctions or adjusting the reserve price. Ultimately, if the asset is not sold, the debtor or legal owner can recover it, but the outstanding debt must still be paid.

What are the computer crimes recognized and punished in Argentina?

In Argentina, computer crimes are regulated by Law No. 26,388. Some examples of these crimes include illegitimate access to computer systems, identity theft, distribution of illegal content, computer fraud, and the spread of computer viruses. Penalties for cybercrimes can include imprisonment, fines and other sanctions.

How would you handle the cultural integration of a new employee in Bolivia to ensure a smooth transition to the team?

I would develop integration programs that include cultural orientation sessions, team presentations and social activities. It would foster an inclusive environment and facilitate the connection of the new employee with the Bolivian organizational culture.

How are crimes of aggravated robbery with firearms punished in Ecuador?

Aggravated robbery with firearms, which involves the theft of property through the use of firearms, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 22 years, in addition to financial penalties. This regulation seeks to protect the safety of people and punish robberies committed with the use of firearms.

What is the penalty for the crime of smuggling in Ecuador?

Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.

Other profiles similar to Yusmeiby Estefany Villarroel Villarroel