VICTORIA VANNI GAVELA - 10470XXX

Comprehensive Background check of Victoria Vanni Gavela - 10470XXX

Nationality Venezuelan
National citizen document 10470XXX
Voter Precinct 39313
Report Available

Recommended articles

What are the requirements to apply for Colombian nationality?

The requirements to apply for Colombian nationality include residing in the country for a specific period, having a resident visa, demonstrating good conduct, and meeting other criteria established by law.

What are the laws that address the crime of environmental pollution in Guatemala?

In Guatemala, the crime of environmental pollution is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who contaminate the air, water, soil or other elements of the environment, causing damage or harm to the ecosystem, human health or natural resources. The legislation seeks to protect the environment, promoting sustainable and environmentally responsible practices.

How are crimes of police violence treated in Panama?

Crimes of police violence in Panama are investigated and punished in order to guarantee the integrity of citizens and maintain confidence in the security forces. Sanctions can include prison sentences for officers responsible for abuses.

What are the regulations in Panama that address identity validation in the field of online banking?

In the field of online banking in Panama, identity validation is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law includes provisions for the correct identification of customers who use online banking services, ensuring the authenticity of transactions and the security of financial information. Financial institutions must follow these regulations to prevent fraud and ensure the protection of customer data in the digital environment. The Superintendency of Banks of Panama supervises compliance with these regulations in the banking sector.

How has the embargo in Venezuela affected the country's ability to pay its foreign debt?

The embargo has affected Venezuela's ability to pay its foreign debt. Financial restrictions and difficulties in accessing international markets have limited the country's ability to obtain financing and meet its debt obligations. This has led to a deterioration in Venezuela's credit rating and has made it difficult to restructure its debt.

How are disciplinary records of minors handled in the Argentine educational system?

In the Argentine educational system, the disciplinary records of minors are treated with sensitivity. Rehabilitation and counseling are emphasized, and the aim is to avoid long-term consequences on the student's academic and personal development.

Other profiles similar to Victoria Vanni Gavela