DORA MARITZA PEÑA BRICEÑO - 4888XXX

Comprehensive Background check of Dora Maritza Peña Briceño - 4888XXX

Nationality Venezuelan
National citizen document 4888XXX
Voter Precinct 2480
Report Available

Recommended articles

What is the situation of the transportation insurance market in Argentina?

The transportation insurance market in Argentina offers coverage to protect cargo and vehicles used in land, sea and air transportation operations. These insurances provide protection against loss, damage or theft during transportation. It is important to evaluate the available options, consider the specific needs and the nature of the cargo before purchasing transport insurance.

What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?

Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.

How is identity verified in the process of applying for work visas in Panama for foreigners?

Foreigners applying for work visas in Panama must verify their identity and meet immigration requirements to work legally in the country.

What is being done to combat violence and insecurity in Honduras?

Honduras has faced challenges in terms of violence and citizen security, but comprehensive strategies have been implemented to address this problem. This includes strengthening security institutions, creating special forces to combat organized crime, promoting crime prevention programs, and promoting the social reintegration of people in conflict with the law.

What is the process to apply for an exchange student visa in Mexico?

To apply for an exchange student visa in Mexico, you must go to the Mexican consulate or embassy in your country, present documentation that supports your exchange program, such as letters from the educational institution, and meet specific requirements.

Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?

Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.

Other profiles similar to Dora Maritza Peña Briceño