ELIANA GABRIELA LOPEZ FALCON - 13934XXX

Comprehensive Background check of Eliana Gabriela Lopez Falcon - 13934XXX

Nationality Venezuelan
National citizen document 13934XXX
Voter Precinct 23331
Report Available

Recommended articles

What are the recommended practices to ensure the security of personal data during the identity validation process in Mexico?

To guarantee the security of personal data during the identity validation process in Mexico, compliance with the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) is essential. Additionally, security measures such as data encryption, controlled access to information, and staff training in secure data management must be implemented. Transparency in data handling and obtaining informed consent are essential practices.

What is the role of identity validation in access to energy services and basic supplies in Chile?

Identity validation is essential to access energy services and basic supplies in Chile. Citizens must validate their identity through valid identification documents to establish contracts for public services, such as electricity and water. This ensures that services are provided legally and prevents fraud.

What is the penalty for the crime of violation of privacy in Ecuador?

Violation of privacy may lead to legal sanctions, including fines and imprisonment, depending on the severity of the case.

What happens if assets that are intended to comply with a court ruling in Mexico are seized?

Mexico If assets that are intended to comply with a court ruling in Mexico are seized, the seizure is carried out as part of the process of executing the judgment. The seized assets will be used to satisfy the debt or obligation established in the judgment, either through the sale of the assets or their use for direct payment of the debt.

What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

What are the legal implications of the crime of illicit enrichment of public servants in Colombia?

The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.

Other profiles similar to Eliana Gabriela Lopez Falcon