ARNOLDO ANTONIO BRICEÑO - 10256XXX

Comprehensive Background check of Arnoldo Antonio Briceño - 10256XXX

Nationality Venezuelan
National citizen document 10256XXX
Voter Precinct 2841
Report Available

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

In Guatemala, the crime of computer fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who intentionally use electronic or technological means to commit fraudulent acts, such as unauthorized access to computer systems, manipulation of data, theft of information or any form of electronic deception. The legislation seeks to prevent and punish computer fraud, protecting the security of information and trust in digital environments.

What is the role of fintech in financial inclusion in Guatemala?

Fintech plays an important role in financial inclusion in Guatemala. These fintech companies offer innovative and accessible financial services, using digital technologies to reach segments of the population that have traditionally been excluded from the financial system. Fintechs provide solutions such as mobile payments, money transfers, peer-to-peer lending and automated financial advice. By offering affordable and convenient financial services, fintechs expand access to financial services and promote financial inclusion in the country.

What constitutes a computer crime in Colombia and what are the associated penalties?

In Colombia, computer crimes cover a wide range of illicit activities related to the misuse of computer systems and information technologies. These crimes may include illegal access to systems, computer sabotage, electronic fraud, theft of information, among others. The penalties associated with computer crimes vary depending on the severity of the action and can include fines and prison sentences.

Can I obtain a copy of a person's judicial record if I have a court order in Colombia?

If you have a valid court order issued by a competent judge, it is possible to obtain a copy of a person's judicial record in Colombia. The court order must be supported by solid legal grounds and meet the requirements established by law.

How is the social and community responsibility of private companies addressed in the framework of public contracts in Paraguay?

Private companies that participate in public contracts in Paraguay can be encouraged to contribute to social and community responsibility, contributing to sustainable development and community well-being.

How is the succession of property regulated in cases of death of one of the spouses in Argentina?

The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.

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