DORIAN YUDITH GOMEZ ORTIZ - 17106XXX

Comprehensive Background check of Dorian Yudith Gomez Ortiz - 17106XXX

Nationality Venezuelan
National citizen document 17106XXX
Voter Precinct 9150
Report Available

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What are the precautions when using the electronic citizenship card for online transactions?

When using the electronic citizenship card for online transactions, it is crucial to take precautions to ensure security. It is recommended to use secure and official websites when carrying out online transactions. In addition, the recommendations of the National Registry of Civil Status on the safe use of the electronic ID must be followed, such as protecting the chip information and the associated password. Awareness and caution are essential to prevent identity theft and other online risks.

What is the legal framework in Costa Rica for the crime of fraud?

Scam is punishable by law in Costa Rica. Those who engage in fraudulent acts for the purpose of obtaining financial benefit at the expense of others, through deception, forgery or any other unlawful means, may face legal action and penalties, including imprisonment and fines.

What is the role of the Financial Intelligence Unit (UIF) in the detection and prevention of terrorist financing in Costa Rica?

The FIU in Costa Rica plays a crucial role in the detection and prevention of terrorist financing. Receives and analyzes information about suspicious transactions, and collaborates with other agencies to investigate terrorist financing activities.

How are adoptions of minors who have been in environmental education programs in Guatemala legally addressed?

Adoptions of minors who have been in environmental education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting environmental awareness and sustainability.

What is the impact of the lack of protection of cultural rights on the protection of fundamental rights in Venezuela?

The lack of protection of cultural rights has a significant impact on the protection of fundamental rights in Venezuela. Cultural rights include the right to participation in cultural life, the right to enjoy and promote cultural diversity, the right to artistic freedom and the right to access culture. The lack of protection of these rights can limit free cultural expression, the preservation of cultural heritage, access to artistic education and the promotion of cultural diversity. It is essential to adopt measures to guarantee the protection of cultural rights, including the promotion and preservation of cultural diversity, support for artistic creation and production, the promotion of cultural education and the active participation of communities in cultural life.

What are the requirements to exercise the asset rescue action in Mexican civil law?

The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.

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