VERGEN ALI NAVAS DIAZ - 20266XXX

Comprehensive Background check of Vergen Ali Navas Diaz - 20266XXX

Nationality Venezuelan
National citizen document 20266XXX
Voter Precinct 10400
Report Available

Recommended articles

Is there a minimum amount of debt to request a seizure in Colombia?

In general, there is no minimum amount of debt to request a garnishment in Colombia. However, it is important to consider that the costs associated with the seizure process can be significant, and in some cases, it may not be economically viable to seize assets for a very small debt.

What is the situation of the rights of LGBT+ people in Venezuela?

The rights of LGBT+ people in Venezuela have faced challenges in terms of legal recognition, equality and protection against discrimination. Although there has been progress in terms of the recognition of rights, such as equal marriage, challenges persist in terms of discrimination, violence and the lack of effective legal protection. LGBT+ organizations and activists have worked to promote and protect the rights of this community.

How can NGOs in Argentina advocate for the social reintegration of individuals with disciplinary records through community support programs?

NGOs in Argentina can advocate for the social reintegration of individuals with disciplinary records by implementing community support programs that include counseling, job training, and activities that promote connection to the community. By highlighting success stories, these organizations can change perceptions and foster a more supportive environment.

What are the types of judicial files in Mexico?

In Mexico, the types of judicial files can include criminal, civil, labor and administrative files, among others. Each type is used for specific cases depending on the legal matter involved.

What are the specific measures to prevent money laundering in the financial technology (Fintech) sector in Peru?

In the financial technology (Fintech) sector, Peru implements specific measures to prevent money laundering. This includes regulating Fintech platforms, applying robust identification protocols, and collaborating with these companies to ensure the integrity and security of digital financial transactions.

How are contracts for the sale of goods for scientific or educational purposes handled in Mexico?

Contracts for the sale of goods for scientific or educational purposes in Mexico must comply with research and intellectual property regulations, and may be subject to academic collaboration agreements.

Other profiles similar to Vergen Ali Navas Diaz