DEISON EDUARDO VALENCIA GIRALDO - 24880XXX

Comprehensive Background check of Deison Eduardo Valencia Giraldo - 24880XXX

Nationality Venezuelan
National citizen document 24880XXX
Voter Precinct 33131
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the digital sphere?

Crimes against security in the digital sphere are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, such as unauthorized access to computer systems, electronic fraud, identity theft, cyberbullying and other related criminal acts. with the use of information and communication technologies. The competent authorities, such as the Public Ministry and the Directorate of Computer Crime Investigations (DIDI), work to protect security in the digital sphere and prosecute those responsible for these crimes. It seeks to guarantee data protection, privacy and online security.

What is the role of identity validation in access to archeology and cultural heritage preservation services in Chile?

Identity validation is important in accessing archeology and cultural heritage preservation services in Chile. Archaeologists and heritage preservation personnel must validate the identity of collaborators and volunteers when carrying out research and heritage conservation projects. This guarantees the integrity of archaeological and cultural sites and respect for intellectual property and cultural rights.

What challenges do rural areas face in terms of banking security in Mexico?

Rural areas face unique challenges in terms of banking security in Mexico, such as a shortage of bank branches, lack of access to digital financial services, and limited presence of security forces, which can increase the risk of theft and fraud.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of employment relationship with a government institution in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of employment relationship with a government institution in Costa Rica, you can request a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the role of the Property Registry in relation to seizures in Guatemala?

The Property Registry in Guatemala plays an important role in relation to seizures. This registry is responsible for maintaining up-to-date information on ownership and liens on property and real estate. During a seizure, notations can be recorded in the Property Registry to inform about the existence of the seizure and ensure that the seized assets cannot be transferred or encumbered without the knowledge of the creditor and the competent authorities.

How do judicial records affect obtaining permits to carry weapons in Argentina?

Judicial records may be evaluated when applying for a weapons permit, and certain crimes may result in the application being denied.

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