JUAN LUIS MARVAL CAMACHO - 19675XXX

Comprehensive Background check of Juan Luis Marval Camacho - 19675XXX

Nationality Venezuelan
National citizen document 19675XXX
Voter Precinct 4911
Report Available

Recommended articles

What is the entity in charge of administering justice in Guatemala?

The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.

What happens if the DNI expires while a person is abroad?

If the DNI expires while a person is abroad, it is recommended to process the renewal at the corresponding Argentine consulate. A provisional document is issued that is valid until you return to the country and obtain the new DNI.

What are the legal consequences of violating data protection law in Colombia?

Violation of data protection law in Colombia refers to the misuse, unauthorized disclosure or illicit manipulation of personal or sensitive information of individuals. Legal consequences may include criminal legal actions, fines, administrative sanctions, prohibition of access to data and remedial measures for those affected, such as the right to compensation or deletion of information.

What specific regulations exist in El Salvador regarding the hiring of foreign personnel?

Salvadoran laws establish requirements for the hiring of foreign personnel, including obtaining work permits and complying with specific immigration procedures.

What is the "Identity of Origin" Program in Mexico and how is it related to identification?

The "Identity of Origin" Program seeks to recognize the cultural and ethnic identity of indigenous communities in Mexico. This may involve issuing special identification documents that reflect people's cultural and ethnic identity.

What is the impact of regulations related to exposed persons on the integrity of the financial system in Paraguay?

Regulations related to exposed persons have a positive impact on the integrity of the financial system in Paraguay by preventing illicit activities. This fosters confidence in the financial system and protects the country's economy from the risks associated with money laundering and terrorist financing.

Other profiles similar to Juan Luis Marval Camacho