CRISTHIAN IVAN JEREZ DURAN - 20218XXX

Comprehensive Background check of Cristhian Ivan Jerez Duran - 20218XXX

Nationality Venezuelan
National citizen document 20218XXX
Voter Precinct 34541
Report Available

Recommended articles

What is the crime of robbery from banking institutions in Mexican criminal law?

The crime of robbery from banking institutions in Mexican criminal law refers to the theft or theft of money, securities or other property belonging to banks or financial institutions, whether through the use of weapons, explosives or intimidation, and is punishable by penalties that They range from long prison sentences to life in prison, depending on the degree of theft and the circumstances of the case.

What is the most popular sport in Mexico

The most popular sport in Mexico is soccer. The Mexican league is widely followed and the national soccer team is a source of great passion and pride for Mexicans.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive recreational and cultural opportunities?

People with disabilities in Guatemala face challenges in accessing inclusive recreational and cultural opportunities due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote accessibility in recreational and cultural spaces, as well as to guarantee equitable access to programs and activities adapted to the needs of people with disabilities.

What is the rural development policy in Chile?

The Chilean government has implemented rural development policies with the aim of promoting equity, inclusion and sustainable development in rural areas of the country. These policies include support programs for small farmers, promotion of organic and sustainable agriculture, access to basic services, strengthening of rural education and health, as well as the promotion of infrastructure and connectivity projects in rural areas.

How are financial transactions carried out through new technologies, such as mobile payments and fintech, regulated to prevent money laundering in Paraguay?

Financial transactions carried out through new technologies, such as mobile payments and fintech, are regulated in Paraguay through specific regulations. SEPRELAD establishes controls and due diligence measures for entities that operate in the field of fintech and mobile payments. Active supervision and collaboration with financial technology experts ensure compliance with regulations and strengthen the country's ability to prevent money laundering in this area. Constant adaptation to technological innovations and collaboration with international organizations contribute to addressing emerging challenges in financial transactions carried out through new technologies. Participation in international fintech regulation forums also contributes to strengthening the integrity of this sector.

What are the laws and sanctions related to the crime of crimes against computer security in Chile?

In Chile, crimes against computer security are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out in the field of information and communication technologies, such as unauthorized access to computer systems, computer sabotage, interception of communications, theft of information or the distribution of computer viruses. Sanctions for crimes against computer security may include prison sentences and fines, depending on the severity of the crime and the consequences caused.

Other profiles similar to Cristhian Ivan Jerez Duran