BETTY DEL CARMEN MORENO - 11911XXX

Comprehensive Background check of Betty Del Carmen Moreno - 11911XXX

Nationality Venezuelan
National citizen document 11911XXX
Voter Precinct 31700
Report Available

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What is the role of educational institutions in considering judicial records in Paraguay?

The role of educational institutions in considering judicial records in Paraguay may vary depending on internal policies and specific regulations. Some educational institutions may require submission of criminal records as part of the admissions process, while others may not. Legislation may establish guidelines on the relationship between judicial records and access to education, and educational institutions must comply with these regulations when making decisions based on judicial records information.

How does identity validation affect the financial inclusion of rural communities in Colombia?

Identity validation plays a key role in the financial inclusion of rural communities in Colombia by facilitating access to financial services. Solutions adapted to environments with limited connectivity, such as in-person verification in communities, are implemented and mobile technologies are used to ensure that these communities have equitable access to financial services.

What are the tax implications of a contract for the sale of goods in El Salvador?

The sale of goods may be subject to taxes such as the Tax on the Transfer of Movable Property and the Provision of Services (VAT) or specific taxes depending on the type of good.

What type of personal information is protected in judicial files in Paraguay?

Law in Paraguay generally protects sensitive personal information in court records to preserve the privacy of the parties involved, including data such as social security numbers, addresses, and other personal details.

What is the relationship between the identity card and other identification documents in Costa Rica, such as the passport?

The identity card is the main identification document in Costa Rica for Costa Rican citizens and foreigners residing in the country. The passport, on the other hand, is a valid identification document for international travel. Both documents can be used in specific situations depending on their purpose.

How is the crime of leaking confidential information penalized in the Dominican Republic?

The leak of confidential information is a crime that is prosecuted in the Dominican Republic. Those who disclose or leak confidential or reserved information without proper authorization, putting national security, privacy or the rights of third parties at risk, may face criminal sanctions and fines, as established in the Penal Code and data protection laws. .

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