SHIRLEY ANDREINA NAGUANAGUA NAVA - 17572XXX

Comprehensive Background check of Shirley Andreina Naguanagua Nava - 17572XXX

Nationality Venezuelan
National citizen document 17572XXX
Voter Precinct 28602
Report Available

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How does the Ministry of Foreign Affairs participate in the management of judicial records in El Salvador?

The Ministry of Foreign Affairs may be involved in the exchange of judicial background information with entities from other countries, especially in situations related to international judicial cooperation.

How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?

Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.

What should be done in case of loss or theft of the identity card abroad?

In case of loss or theft of the identity card abroad, Costa Rican citizens must follow the same procedure as if they were in Costa Rica. They must file a report with the local police and contact the nearest Costa Rican embassy or consulate for assistance in replacing the ID.

How are the judicial records of emancipated minors handled in Argentina?

The judicial records of emancipated minors are managed in a similar way to those of adults, but with special considerations for the protection of rights.

How do judicial records affect access to information technology training programs for people with disabilities in Colombia?

When participating in information technology training programs for people with disabilities, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to improve digital accessibility.

What are the sanctions for accomplices in cases of crimes against freedom of expression according to Panamanian legislation?

Panamanian legislation establishes sanctions for accomplices in cases of crimes against freedom of expression, considering their participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.

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