ELISA RAMONA OSPINA PERAZA - 7070XXX

Comprehensive Background check of Elisa Ramona Ospina Peraza - 7070XXX

Nationality Venezuelan
National citizen document 7070XXX
Voter Precinct 19110
Report Available

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What is considered a crime of leaking confidential information in Colombia and what are the associated penalties?

The crime of leakage of confidential information in Colombia refers to the unauthorized disclosure of sensitive or classified information, which compromises national security, business secrets or the privacy of people. Associated penalties may include criminal legal actions, prison sentences, fines, damages awards, information leak prevention and control measures, and additional actions for violation of confidentiality and information security.

What information is available for public consultation through the identity card number in Ecuador?

In Ecuador, public consultation through the identity card number is limited to certain basic information, such as verification of the existence of the document and confirmation of the name of the holder. More detailed information is subject to privacy restrictions.

Are there international agreements that facilitate the exchange of judicial records with Costa Rica?

Yes, there are international agreements that facilitate the exchange of judicial records with Costa Rica. The country participates in bilateral and multilateral judicial cooperation agreements, which allow the exchange of information on criminal records between different nations. This is especially relevant in cases of extradition, cooperation in transnational criminal investigations and background checks at the international level.

What should I do if I want to change the photo on my voting card in Mexico?

If you want to change the photo on your voting credential, you must go to an INE module and follow the photo update process, presenting the required documents and following the instructions of the INE staff.

How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?

KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.

What is the situation of the rights of people with disabilities in the field of protection against discrimination in access to culture, art and sports in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to culture, art and sports in Honduras. There are laws and policies that seek to guarantee their equal access to cultural, artistic and sports activities, as well as the promotion of their active participation and the promotion of inclusive opportunities. In addition, the accessibility of cultural and sports spaces is promoted. However, there are still challenges in terms of full inclusion and the elimination of barriers that limit the participation of people with disabilities in these areas.

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