MAIDA STELLA TORRES VARGAS - 25243XXX

Comprehensive Background check of Maida Stella Torres Vargas - 25243XXX

Nationality Venezuelan
National citizen document 25243XXX
Voter Precinct 62393
Report Available

Recommended articles

What regulations govern consumer protection in Paraguay?

Law No. 1,713/2001 on Consumer Protection and its regulations establish the standards for consumer protection in Paraguay.

Can I request an Argentine DNI if I am an Argentine citizen but reside in a border area?

If you are an Argentine citizen and live in a border area, you can request the Argentine DNI at a RENAPER or Civil Registry office near your place of residence. It is advisable to check with the relevant authorities to find out the options available in your area.

How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?

The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.

What are the consequences of not complying with a seizure order in Panama?

Failure to comply with a seizure order in Panama can have serious legal consequences. The debtor may face sanctions, fines, and even the possibility of being held in contempt of court. Additionally, seized assets can be auctioned to pay the debt.

How can companies in Chile guarantee the protection of personal data and comply with Law No. 19,628 on the Protection of Private Life?

To ensure the protection of personal data and comply with this law, companies must implement privacy policies, appoint a data protection officer, obtain consent for data processing and ensure the security of personal information. Failure to comply may result in penalties and reputational damage.

What is the importance of verification in risk lists in the real estate sector in Ecuador?

In the real estate sector, risk list verification is crucial to avoid fraudulent transactions and protect the integrity of the market. Companies in the sector must ensure that their clients and business partners are not on risk lists, avoiding legal risks and protecting the reputation of the real estate industry. Transparency in these transactions is essential to maintain public trust...

Other profiles similar to Maida Stella Torres Vargas