GLADIS CELINA BRICEÑO - 4321XXX

Comprehensive Background check of Gladis Celina Briceño - 4321XXX

Nationality Venezuelan
National citizen document 4321XXX
Voter Precinct 33640
Report Available

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What are the laws and sanctions related to the crime of crimes against computer security in Chile?

In Chile, crimes against computer security are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out in the field of information and communication technologies, such as unauthorized access to computer systems, computer sabotage, interception of communications, theft of information or the distribution of computer viruses. Sanctions for crimes against computer security may include prison sentences and fines, depending on the severity of the crime and the consequences caused.

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Brazil Import and export operations in Brazil are subject to specific tax regulations. This includes aspects such as the calculation and payment of customs taxes, compliance with foreign trade regulations and the submission of customs and tax declarations. In addition, there are tax benefits and incentive programs to encourage exports and international trade in Brazil.

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Obligations regarding data protection and consumer privacy are detailed in clause [Clause Number], establishing how the parties must comply with Bolivian laws and regulations that protect the personal information of consumers involved in the transaction.

What is the money laundering prevention regime in the Dominican Republic?

The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.

What are the penalties for the crime of vandalism in public spaces in Ecuador?

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What is civil aviation law in Mexico?

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