MIREYA DEL SOCORRO OLIVO VILLAFANA - 2953XXX

Comprehensive Background check of Mireya Del Socorro Olivo Villafana - 2953XXX

Nationality Venezuelan
National citizen document 2953XXX
Voter Precinct 19170
Report Available

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The change of photograph on the identity card for minors in Paraguay is carried out at the time of renewal of the document. Parents or legal guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. Updating the photograph ensures that the ID accurately reflects the minor's current appearance.

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The causes for suspension of parental authority in Ecuador include serious breach of parenting duties, conduct detrimental to the development of the child, the commission of serious crimes against the child, the mental or intellectual incapacity of the father or mother, among others. .

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Citizens can protect their personal data when using mobile apps in Mexico by reviewing the permissions required by the app, downloading apps only from trusted sources, setting privacy options, and regularly updating apps to patch known vulnerabilities. .

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of telecommunications facilities?

Obtaining licenses and authorizations for the construction and operation of telecommunications facilities in Paraguay is regulated by specific laws. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?

In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.

What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?

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