ALVI JOSE PINTO OROÑO - 13362XXX

Comprehensive Background check of Alvi Jose Pinto Oroño - 13362XXX

Nationality Venezuelan
National citizen document 13362XXX
Voter Precinct 58660
Report Available

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What penalties exist for the crime of human trafficking in Argentina?

Human trafficking in Argentina is punished with severe penalties, including long prison sentences. Additionally, measures have been implemented to protect victims and prevent human trafficking.

What security is recommended to protect the integrity of the data used in the verification of risk lists in Peru?

The implementation of data security measures, such as information encryption, restricted access to systems and data, security audits, and constant monitoring for cyber threats, is recommended to protect the integrity of the data used in verification.

What are the requirements for the registration of a literary work in the National Copyright Registry in Bolivia?

The registration of a literary work in the National Copyright Registry in Bolivia is carried out before the General Directorate of Copyright. You must present the copy of the work, complete the corresponding forms and comply with the requirements established to register and protect the copyright of the literary work.

What are the laws that address the crime of computer hacking in Guatemala?

In Guatemala, the crime of computer piracy is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who access, intercept, damage, alter or destroy computer systems, networks, data or information without authorization, in order to obtain illicit benefits or cause harm. The legislation seeks to protect the security of information and computer systems, promoting responsible and ethical use of technology.

What is considered a lack of probity in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, lack of probity refers to the absence of integrity and honesty in the exercise of political power. Lack of probity implies behaviors and actions contrary to ethical principles and the standards of conduct expected of public officials. This may include acts of corruption, abuse of power, nepotism, conflict of interest, lack of transparency and any action that undermines citizen confidence in the exercise of political power.

Can I request an Argentine DNI if I am an Argentine citizen but do not have a fixed address?

To obtain the Argentine DNI, you must have a declared address. If you do not have a fixed address, you must provide a temporary or contact address at the time of the procedure.

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