NIEVES VICTORIA AFONSO DIAZ - 8331XXX

Comprehensive Background check of Nieves Victoria Afonso Diaz - 8331XXX

Nationality Venezuelan
National citizen document 8331XXX
Voter Precinct 19280
Report Available

Recommended articles

What is the role of the National Traffic and Road Safety Agency in cases of seizures related to vehicles in Paraguay?

The National Traffic and Road Safety Agency may have a role in cases of seizures related to vehicles in Paraguay. Their involvement may include verifying vehicle ownership and protecting owners' rights during the repossession process. In addition, the National Agency can intervene to ensure compliance with traffic laws and the legality of the process. Understanding the involvement of this entity is crucial for all parties involved in seizures affecting vehicles in Paraguay, as these can have significant value and require specialized considerations.

What legal consequences does the crime of slander entail in Chile?

In Chile, slander is considered a crime against honor and is punishable by the Penal Code. Slander involves falsely accusing someone of a crime or conduct that may affect their reputation. Sanctions for slander can include prison sentences and financial penalties.

What is the penalty for using false identities in legal or government procedures in El Salvador?

The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.

What is the process for annulling a sentence in the Ecuadorian legal system?

The annulment may be based on procedural errors, violations of fundamental rights or discovery of new relevant evidence.

What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?

The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.

What are the security measures implemented in Argentina to protect the privacy of disciplinary history information?

In Argentina, security measures to protect the privacy of disciplinary history information may include the use of secure data storage systems, access restrictions, and strict compliance with personal data protection laws. Ensuring confidentiality is essential to respecting the privacy rights of individuals.

Other profiles similar to Nieves Victoria Afonso Diaz