NELSYS JOSEFINA PARRA FERNANDEZ - 20414XXX

Comprehensive Background check of Nelsys Josefina Parra Fernandez - 20414XXX

Nationality Venezuelan
National citizen document 20414XXX
Voter Precinct 28383
Report Available

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What is the procedure to make changes to the identity card due to loss of visual or hearing capacity in Bolivia?

Changes related to loss of visual or hearing capacity are made by presenting medical certificates and following the SEGIP update procedures.

What is the impact of money laundering on citizens' trust in Venezuela's judicial system?

Money laundering can have a negative impact on citizens' trust in Venezuela's judicial system. When there are perceptions of impunity or lack of effective sanctions for money laundering cases, trust in justice is undermined and discontent is generated in the population. The lack of transparency and the perception of political influence in judicial processes related to money laundering can generate distrust in the impartiality and integrity of the judicial system.

How can the justice system in Paraguay streamline processes related to child support obligations to ensure a timely response?

The justice system can streamline processes by implementing simplified procedures, effective mediation, and allocation of resources to ensure timely responses in cases related to child support obligations in Paraguay.

What challenges does Honduras face in the fight against money laundering?

Honduras faces several challenges in the fight against money laundering. Some of them include the lack of resources and technical capabilities, corruption in public institutions, the need to strengthen inter-institutional cooperation, and the need to improve awareness and education on the issue in both the public and private sectors.

What are the laws and measures in Venezuela to confront cases of police violence?

Police violence is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of police violence, which involves the excessive or arbitrary use of force by security agents in the exercise of their functions. The competent authorities, such as the Public Ministry and security control bodies, work to protect human rights and prosecute those responsible for police violence. It seeks to guarantee the integrity and security of people against any abuse or violation of their rights by security forces.

How is identity validation used in access to export and import services of goods in Mexico?

Identity validation is used in accessing goods export and import services in Mexico to ensure that actors involved in international trade are legitimate and comply with customs regulations. Exporters and importers are usually required to provide proof of their identity and documentation related to the goods being imported or exported. This is important to comply with international trade laws and to prevent smuggling and illicit trade. Identity validation is essential for security and legality in the trade of goods.

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