VALERIA ALEJANDRA NIEVES SANCHEZ - 21466XXX

Comprehensive Background check of Valeria Alejandra Nieves Sanchez - 21466XXX

Nationality Venezuelan
National citizen document 21466XXX
Voter Precinct 10021
Report Available

Recommended articles

How is environmental pollution penalized in Argentina?

Environmental pollution, which involves the emission of substances or the carrying out of activities that damage or deteriorate the environment, is a crime in Argentina. Legal consequences for environmental pollution can include criminal sanctions, such as prison sentences and fines, as well as the obligation to remedy the damage caused and take corrective measures. It seeks to protect and preserve the environment, guaranteeing sustainable and responsible development.

What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

Is there any type of identity card for minors traveling alone?

Yes, minors traveling alone can obtain a special identity card for minors. This document allows parents or guardians to authorize the travel of the minor unaccompanied.

What documents are required to process the Identity Card in Panama?

To process the Personal Identity Card, documents that prove identity, such as the Civil Registry, must be presented and forms provided by the Electoral Tribunal must be completed.

What regulations exist for the disposal of court records in civil cases in Panama once an agreement has been reached?

Regulations for deleting court records in civil cases in Panama after reaching an agreement may vary depending on the circumstances and applicable laws.

What is the process to obtain a divorce order due to loss of nationality in Mexico?

To obtain a divorce order due to loss of nationality in Mexico, a complaint must be filed before a judge, demonstrating the voluntary renunciation or revocation of the Mexican nationality of one of the spouses and requesting a divorce for this reason.

Other profiles similar to Valeria Alejandra Nieves Sanchez