MILEDYS OSLEIRA TORRES TORRES - 18073XXX

Comprehensive Background check of Miledys Osleira Torres Torres - 18073XXX

Nationality Venezuelan
National citizen document 18073XXX
Voter Precinct 64730
Report Available

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Is there an age limit for the issuance of the identity card for foreigners in Paraguay?

There is no specific age limit for the issuance of the identity card for foreigners in Paraguay. Foreigners residing in the country can request the ID at any time, as long as they meet the established requirements. This document is essential for foreigners to have valid identification and comply with immigration regulations.

What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?

Costa Rica has strengthened regional cooperation, implemented intelligence protocols and adopted specific measures to confront money laundering linked to drug trafficking, a key challenge in the region.

How do government entities collaborate with private verification companies in Paraguay?

Government entities can share relevant data under legal agreements and monitor the practices of companies in Paraguay.

What are the fundamental principles that govern the admission of evidence in a judicial file in Bolivia?

The fundamental principles governing the admission of evidence in Bolivia include relevance, legality and authenticity. The evidence must be relevant to the case, presented in accordance with established legal procedures, and authentic in its origin. The court has the responsibility of evaluating the admissibility of each piece of evidence, ensuring that these principles are followed to maintain the integrity of the judicial record.

What is the right to non-discrimination based on ethnic origin in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in the field of sports. This implies that you cannot discriminate against someone based on their race, ethnicity or nationality when participating in sports activities. Equal sports opportunities, respect for ethnic and cultural diversity, and the elimination of discrimination barriers in sports are promoted.

What is the role of private companies in preventing fraud during verification processes in Paraguay?

Companies must implement tools and procedures to detect possible fraud, collaborating with authorities and using advanced technologies to verify the authenticity of information in Paraguay.

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