NANCY MARGARITA GALEA DE VARGAS - 5560XXX

Comprehensive Background check of Nancy Margarita Galea De Vargas - 5560XXX

Nationality Venezuelan
National citizen document 5560XXX
Voter Precinct 19610
Report Available

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How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

What are the risks to marine biodiversity in the coastal waters of the Dominican Republic, including the protection of coral reefs and endangered marine species?

Marine biodiversity is valuable to the marine ecosystem. Assessing risks and strategies for protecting coral reefs and endangered marine species is important for marine conservation.

What is the situation of the rights of LGBT+ women in Panama?

In Panama, LGBT+ women face additional challenges due to discrimination and stigmatization based on their sexual orientation or gender identity. Although there has been progress in the protection of LGBT+ rights, there are still legal and social barriers that limit their full exercise of rights. It is necessary to continue working to promote equality and inclusion of LGBT+ women in all areas of society.

How to carry out the process for the registration of a simplified stock company (SAS) in Colombia?

The registration of a simplified joint-stock company (SAS) is carried out before the Chamber of Commerce. You must present the incorporation document, the registration form and comply with the established requirements to obtain SAS registration.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country?

The update of the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the divorce and comply with the requirements to guarantee the correct updating of the information on the ID.

What is the procedure to request custody in the Dominican Republic?

The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.

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