MIGDALIA DEL CARMEN CHACON VARGAS - 7742XXX

Comprehensive Background check of Migdalia Del Carmen Chacon Vargas - 7742XXX

Nationality Venezuelan
National citizen document 7742XXX
Voter Precinct 28646
Report Available

Recommended articles

What is the scope of the right to political participation in Costa Rica?

The right to political participation in Costa Rica implies the right of people to participate in public affairs, exercise their right to vote, run for public office and participate in political decision-making. It seeks to promote active citizen participation and strengthen democracy.

What is Paraguay's position regarding collaboration?

Paraguay maintains a position of regional collaboration in the application of regulations for exposed persons, recognizing the importance of coordination between countries to effectively address common challenges in the prevention of money laundering and the financing of terrorism.

Can a food debtor in Peru request a pension reduction if he or she has other significant financial obligations?

Yes, a support debtor can request a reduction of support in Peru if they have other significant financial obligations, as long as it is proven that it affects their ability to comply with the support obligation.

What are the main compliance laws and regulations in Colombia?

Colombia has various laws and regulations that cover areas such as anti-money laundering, data protection, business ethics, among others. Some of the most relevant are...

What is the importance of the DNI in identification in environmental and sustainability events in Peru?

The DNI is important for identification at environmental and sustainability events in Peru, since it is used to verify the identity of experts, environmentalists and attendees at conferences and activities related to the preservation of the environment and sustainability. It is also used to control access to events of this type.

How are cybercrime crimes addressed in Panama?

Cybercrime in Panama is combated through specific laws and collaboration with cybersecurity experts. Penalties for cybercrimes can include prison sentences and fines.

Other profiles similar to Migdalia Del Carmen Chacon Vargas