DIGNA ROSA PERDOMO DE MONTENEGRO - 2219XXX

Comprehensive Background check of Digna Rosa Perdomo De Montenegro - 2219XXX

Nationality Venezuelan
National citizen document 2219XXX
Voter Precinct 19000
Report Available

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What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

What measures are taken to guarantee the security and confidentiality of the information in the electronic citizenship card?

The electronic citizenship card has security and confidentiality measures to protect the holder's information. These measures may include encryption of data stored on the chip, secure information access systems, and advanced authentication protocols. Additionally, measures are implemented to prevent cloning and ensure the integrity of the information. The constant updating of the technologies used contributes to maintaining the security and confidentiality of the information in the electronic card.

What is the impact of the shortage of basic products on the Venezuelan economy?

Venezuela The shortage of basic products in Venezuela has had a significant impact on the economy and the daily lives of citizens. The lack of food, medicine and other basic goods has made access to essential products difficult, leading to an increase in prices and a decrease in the population's quality of life. Furthermore, the shortage has generated a black market, where products are sold at higher prices, further exacerbating people's economic difficulties.

How can you verify if you have tax debts in Paraguay?

Taxpayers can verify if they have tax debts by consulting their tax account declaration in the SET system or by requesting information from the tax authority.

What regulations apply to trust services companies to prevent money laundering in Panama?

Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.

How is research and development in money laundering prevention technologies promoted in Peru?

The promotion of research and development in anti-money laundering technologies in Peru is achieved through government incentives, research funds and collaboration with academic and research institutions. Technological innovation is encouraged to improve detection and prevention capabilities in the area of AML.

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