ALEXIA TIBISAY CELADA - 6484XXX

Comprehensive Background check of Alexia Tibisay Celada - 6484XXX

Nationality Venezuelan
National citizen document 6484XXX
Voter Precinct 3585
Report Available

Recommended articles

What is the statute of limitations to claim paternity in Chile?

The statute of limitations to claim paternity in Chile is five years from the time the child reaches the age of majority. However, there are exceptions in cases of concealment or denial of paternity.

What is the impact of identity validation on access to telecommunications services in rural areas of Mexico?

Identity validation impacts access to telecommunications services in rural areas of Mexico by ensuring that users are legitimate and meet the requirements established by service providers. Identity verification is essential to prevent unauthorized use of mobile phone services and Internet access. Additionally, mobile technologies and online identity solutions allow residents in rural areas to access telecommunications services more efficiently, which is crucial for connectivity and communication in these regions.

How are cybercrimes addressed in Paraguayan criminal legislation?

Cybercrimes in Paraguay are addressed by specific laws that prohibit activities such as unauthorized access to computer systems and online fraud. Sanctions are imposed to combat this type of crime.

How can Colombians maintain professional connections with the business community in Colombia from Spain?

Maintaining professional connections with the business community in Colombia from Spain involves using online platforms, participating in virtual events, and joining business associations and networking groups that facilitate remote collaboration. Maintaining regular communication with colleagues and participating in binational business initiatives contributes to strengthening business ties.

What is the role of financial education and customer awareness in the KYC process in Chile?

Financial education and customer awareness are fundamental in the KYC process in Chile. Customers should understand why they are being asked to provide certain information and how the process benefits their financial security and that of the country.

How are extradition cases handled in Mexico that involve multiple countries?

Extradition cases in Mexico that involve multiple countries are managed through international coordination and cooperation, which facilitates the exchange of information and evidence between the authorities of the countries involved.

Other profiles similar to Alexia Tibisay Celada