NURIS VIRGINIA DIAZ YISTE - 17883XXX

Comprehensive Background check of Nuris Virginia Diaz Yiste - 17883XXX

Nationality Venezuelan
National citizen document 17883XXX
Voter Precinct 1280
Report Available

Recommended articles

Can people request a copy of their own criminal record in Paraguay?

Yes, people have the right to request a copy of their own criminal record in Paraguay and can obtain this information through the competent authorities.

What is the legal framework for the prevention and control of corruption in Panama?

Law 6 of 2002 and other regulations establish the legal framework to prevent and control

What is the role of civil society in promoting the integrity and accountability of politically exposed persons in Ecuador?

Civil society plays a crucial role in promoting the integrity and accountability of politically exposed persons in Ecuador. Through organizations, social movements and active citizens, civil society acts as a watchdog and controller of the actions of public officials. Monitors, reports and pressures to ensure that the principles of transparency, ethics and accountability are respected. In addition, civil society promotes citizen participation, civic education and the strengthening of the culture of integrity in society.

Is there a deadline to renew the identity card after its expiration in Ecuador?

Yes, there is a deadline to renew the identity card after its expiration in Ecuador. It is important to renew within 90 days of expiration to avoid additional penalties.

What are the possible sanctions for those who commit crimes related to the falsification of identification documents in Panama?

Penalties for crimes related to the falsification of identification documents in Panama may vary. According to Panamanian legislation, those who commit this type of crime can face prison sentences, fines and other coercive measures. The severity of the penalty will depend on the specific nature of the crime, the number of forged documents, and other relevant factors. The judicial system will determine the applicable penalty, seeking to deter and proportionally penalize illegal activities related to the falsification of identification documents.

How is the validity of a criminal record certificate determined in Panama?

The validity of a criminal record certificate in Panama is usually determined by the issuing authorities and may vary depending on the purpose of the document.

Other profiles similar to Nuris Virginia Diaz Yiste