ERICK JOSE PRIETO CONTRERAS - 15562XXX

Comprehensive Background check of Erick Jose Prieto Contreras - 15562XXX

Nationality Venezuelan
National citizen document 15562XXX
Voter Precinct 60770
Report Available

Recommended articles

What is the crime of disclosure of trade secrets in Mexican criminal law?

The crime of disclosure of trade secrets in Mexican criminal law refers to the unauthorized disclosure of confidential company or business information, such as marketing strategies, financial data or business plans, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.

What measures have been implemented to strengthen the security and protection of information in the fight against money laundering in Mexico?

Mexico In Mexico, measures have been implemented to strengthen the security and protection of information in the fight against money laundering. This includes the adoption of advanced cybersecurity systems to protect sensitive data collected by financial institutions and the FIU. Security protocols are established for the exchange of confidential information between authorities and cybersecurity training is promoted to prevent cyber attacks and information leaks. Likewise, high data protection standards are required and sanctions are established for non-compliance with security regulations.

What is the validity of the citizenship card for electoral procedures in Colombia?

The citizenship card is essential for electoral procedures in Colombia. It is used as an identification document to vote in elections and referendums. The validity of the ID for these procedures is subject to the expiration date of the document, so it is important to renew it before its expiration to ensure continued participation in electoral processes. In addition, the ID may be required for other procedures related to citizen participation in the political sphere.

What are the legal restrictions on garnishing wages in Guatemala in cases of debts not related to alimony?

The legal restrictions for garnishing wages in Guatemala in cases of debts not related to alimony are established in the Civil and Commercial Procedure Code. These restrictions seek to protect a specific percentage of the debtor's salary to guarantee their livelihood. Labor courts play a crucial role in authorizing and supervising these seizures, ensuring that the rights of the debtor are respected.

What should I do if my official Mexican identification is stolen abroad?

If your official Mexican identification is stolen abroad, you must take the following measures: first, report the theft to local authorities; then contact your embassy or consulate to report the incident and request assistance in obtaining new identification documents.

What type of personal information is recorded in judicial files in Panama?

Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.

Other profiles similar to Erick Jose Prieto Contreras