DIXZA YAMILET TORO RIVERO - 18147XXX

Comprehensive Background check of Dixza Yamilet Toro Rivero - 18147XXX

Nationality Venezuelan
National citizen document 18147XXX
Voter Precinct 7320
Report Available

Recommended articles

What is the principle of good faith in Brazilian civil law?

The principle of good faith in Brazilian civil law establishes that the parties must behave honestly, loyally and sincerely in their legal relationships, avoiding any abusive, fraudulent or contrary conduct to the reasonable expectations of the counterparty.

How are adoptions of minors who have been in foster care in Guatemala legally addressed?

Adoptions of minors who have been in foster care in Guatemala are legally addressed through evaluations of the suitability of the adopters. It seeks to provide a permanent and stable family environment for the child who has experienced foster care.

What is the notification process for a lawsuit in Chile?

Notification of a lawsuit in Chile is done through a judicial officer or by other means permitted by law.

What is the security situation in digital spaces in Argentina?

Argentina has implemented security measures in digital spaces, including the protection of personal data, cybersecurity and the prevention of cybercrime. Online privacy protection policies, digital security awareness programs and actions to combat cyberbullying and online exploitation have been established. Despite efforts, challenges persist in terms of protection of personal information, security in online transactions, and prevention of digital crimes in Argentina.

What is the impact of KYC on the protection of biometric data used in the KYC process?

Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.

What is the procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras?

The procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras involves submitting an application to the Ministry of the Interior and Justice. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on non-governmental organizations.

Other profiles similar to Dixza Yamilet Toro Rivero