HENRY JOSE VALERA - 12074XXX

Comprehensive Background check of Henry Jose Valera - 12074XXX

Nationality Venezuelan
National citizen document 12074XXX
Voter Precinct 5621
Report Available

Recommended articles

What is the importance of cocoa in the pre-Hispanic culture of Mexico

Cacao was considered sacred by the pre-Hispanic civilizations of Mexico, such as the Mayans and the Aztecs. It was used to prepare a drink called "xocolātl", which was associated with divinity and was used in religious ceremonies, rituals and as currency.

What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?

Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.

What measures are implemented to ensure representativeness and diversity of opinions in the legislative process on regulatory compliance in El Salvador?

The participation of various social sectors is promoted, different opinions are heard and multiple perspectives are considered to create laws that represent society as a whole.

What happens if a food debtor changes address in Costa Rica and does not inform the parties involved?

If a food debtor changes address in Costa Rica and does not inform the parties involved, there may be legal consequences. The debtor is required to provide updated address information, and failure to notify can make it difficult to enforce child support and result in penalties.

What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

How are the challenges related to identity authentication in the digital environment in Argentina addressed?

The challenges related to identity authentication in the digital environment in Argentina are addressed through the implementation of advanced technologies. Biometric authentication, facial recognition and two-factor authentication methods are used to ensure accurate identification of customers in online transactions. Adapting to new technologies and constantly updating authentication methods are essential to maintain security in the digital environment.

Other profiles similar to Henry Jose Valera