GREGORIA JUSTINA MARTINEZ TORO - 6399XXX

Comprehensive Background check of Gregoria Justina Martinez Toro - 6399XXX

Nationality Venezuelan
National citizen document 6399XXX
Voter Precinct 39150
Report Available

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KYC contributes to strengthening cybersecurity in the Peruvian financial sector by implementing more rigorous identity verification measures. This helps prevent identity theft and ensures that electronic transactions are carried out by authorized persons, thereby reducing the risks associated with cyber fraud.

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What are the penalties for abuse of authority in Argentina?

Abuse of authority, which involves the improper or excessive use of power by a public official, is a crime in Argentina. Penalties for abuse of authority may vary depending on the severity of the case and the circumstances, but may include criminal sanctions and the obligation to compensate for damages caused. It seeks to guarantee respect for the rights of citizens and responsibility in the exercise of public authority.

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