IRAIDA DEL VALLE ORDAZ - 8462XXX

Comprehensive Background check of Iraida Del Valle Ordaz - 8462XXX

Nationality Venezuelan
National citizen document 8462XXX
Voter Precinct 7291
Report Available

Recommended articles

What are the legal consequences of the crime of consumer fraud in the Dominican Republic?

Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive or defraud consumers through unfair business practices, false advertising, defective products or non-conforming services may face criminal sanctions and be required to compensate those affected, as established in the Consumer Protection Code and other laws. consumer Defense.

What replaced NAFTA in Mexico

The Agreement between Mexico, the United States and Canada (T-MEC) replaced NAFTA in Mexico. This trade agreement, signed in 2018 and in force since July 1, 2020, modernizes and updates various aspects of NAFTA, including provisions on electronic commerce, intellectual and labor property, among others.

What is the validity of the Vehicle Identification Certificate in Peru?

The Vehicle Identification Certificate in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal procedures, transfers of ownership or registration in vehicle registrations.

What is the impact of reverse engineering attacks on software security in Mexico?

Reverse engineering attacks can have a significant impact on software security in Mexico by revealing vulnerabilities and weaknesses in the code, allowing attackers to develop exploits and malware targeting vulnerable systems and applications.

What is the impact of money laundering on Ecuador's financial stability and how is this situation addressed?

Money laundering has a negative impact on Ecuador's financial stability, as it undermines confidence in the financial system and can generate systemic risks. To address this situation, supervisory and regulatory measures have been strengthened, more rigorous controls have been implemented in financial transactions, and transparency and integrity in the financial sector has been promoted. In addition, cooperation and exchange of information with national and international financial authorities is encouraged to prevent and detect money laundering and safeguard the country's financial stability.

What is the General Participation System in Colombia?

The General Participation System is a mechanism for transferring resources from the central government to territorial entities in Colombia. These resources are intended to finance the provision of public services in areas such as education, health, drinking water, housing, culture and sports, with the aim of strengthening regional development and guaranteeing equity between the different regions of the country. country.

Other profiles similar to Iraida Del Valle Ordaz