IRAIMA GARANTON DE ALEMAN - 4613XXX

Comprehensive Background check of Iraima Garanton De Aleman - 4613XXX

Nationality Venezuelan
National citizen document 4613XXX
Voter Precinct 40623
Report Available

Recommended articles

Can you provide details about your latest travel reservation, including destination and date, in Ecuador?

My last travel reservation was to [Destination] on [Booking Date].

What are the divorce laws in Panama?

In Panama, divorce laws allow divorce by mutual agreement or by de facto separation during a specific period. Divorces can also be requested for specific reasons, such as adultery or abandonment. The legal process involves filing a divorce petition before the competent court.

What happens if a debtor declares bankruptcy in Peru?

If a debtor files for bankruptcy in Peru, a legal bankruptcy process is initiated that involves the liquidation of the debtor's assets to pay creditors. Seized assets can be part of this process, and the debtor can obtain relief from his debts, although at the cost of losing certain assets.

What measures does the State take to guarantee the security of identity data stored by the RNPN?

The State implements security measures such as data encryption, restricted access systems and periodic audits to guarantee the security of the data stored by the RNPN.

How is the prevention of money laundering addressed in the technology and innovation sector in Chile?

The prevention of money laundering in the technology and innovation sector in Chile involves regulations that require due diligence and the identification of clients in transactions related to this sector. Technology and innovation companies must report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring of activities in this sector are essential to prevent money laundering in a constantly evolving environment.

What is the impact of cyber violence on access to justice and the protection of rights in Mexico?

Cyber violence can have a negative impact on access to justice and the protection of rights in Mexico by generating violations of the privacy, security and integrity of people in digital environments, as well as by making it difficult to identify and prosecute those responsible. . Measures are being taken to strengthen regulation, prevention and institutional response to cyber violence, as well as to promote digital education and awareness of online safety.

Other profiles similar to Iraima Garanton De Aleman