SKARLY NOHELIA GARCIA JORDAN - 18451XXX

Comprehensive Background check of Skarly Nohelia Garcia Jordan - 18451XXX

Nationality Venezuelan
National citizen document 18451XXX
Voter Precinct 14037
Report Available

Recommended articles

What is the process to request the modification of the divorce decree in Ecuador?

The process to request the modification of the divorce decree in Ecuador involves filing a modification request before a family judge. Substantial changes in circumstances must be alleged that justify the modification of aspects such as alimony, custody or visitation.

How can citizens protect their personal data when using mobile applications in Mexico?

Citizens can protect their personal data when using mobile apps in Mexico by reviewing the permissions required by the app, downloading apps only from trusted sources, setting privacy options, and regularly updating apps to patch known vulnerabilities. .

What are the specific measures to prevent money laundering in the insurance and reinsurance sector in Paraguay?

In the insurance and reinsurance sector in Paraguay, specific measures to prevent money laundering are implemented. The regulations establish due diligence and suspicious transaction reporting obligations for insurance companies. This includes the identification and verification of the identity of policyholders and beneficiaries, as well as the detection of unusual transactions. Insurance companies must also have internal controls in place to prevent the industry from being misused in illicit activities. These seek to mitigate the risks associated with money laundering in the insurance field and guarantee the integrity of the sector.

What is the role of the Electoral Tribunal in Panama?

The Electoral Tribunal of Panama is the entity in charge of organizing and supervising electoral processes in the country. Its main function is to guarantee the transparency, impartiality and legality of the elections, as well as administer the Civil Registry and promote civic and electoral education.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What regulations exist in Panama for the protection and security of identification documents issued by the Civil Registry Authority?

The protection and security of identification documents issued by the Civil Registry Authority in Panama are governed by specific regulations. Law 6 of 2005 establishes provisions related to the security of the information contained in civil registries, and Law 61 of 2003 contemplates measures to guarantee the security and authenticity of the personal identity card. These regulations include security features, measures against counterfeiting and misuse, and procedures for the secure handling of information, helping to maintain the integrity of identification documents in the country.

Other profiles similar to Skarly Nohelia Garcia Jordan