ANABEL CAROLINA MARVEZ HIDALGO - 20512XXX

Comprehensive Background check of Anabel Carolina Marvez Hidalgo - 20512XXX

Nationality Venezuelan
National citizen document 20512XXX
Voter Precinct 9471
Report Available

Recommended articles

What is the economic impact of lost or stolen identification documents in Costa Rica?

The loss or theft of identification documents in Costa Rica can have a negative economic impact by generating the need to replace the ID and carry out additional procedures. This process can involve costs and delays, affecting the individual's participation in economic activities and generating temporary financial inconveniences, underscoring the importance of the security of identification documents.

What are the implications of anti-money laundering regulations on sales contracts in Mexico?

Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.

What are the legal consequences of the crime of kidnapping for ransom in Ecuador?

The crime of kidnapping for ransom, which involves kidnapping for the purpose of obtaining a financial ransom, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to economic sanctions. . This regulation seeks to protect the life, liberty and security of people, and guarantee justice in cases of kidnapping for ransom.

What is the legislation that regulates criminal background checks for the acquisition of firearms in Panama?

The acquisition of firearms in Panama is regulated by specific laws that include criminal background checks as part of the process.

How can tourists protect themselves from internet fraud while visiting Brazil?

Tourists can protect themselves from internet fraud in Brazil by avoiding connecting to unsecured public Wi-Fi networks, using VPNs to encrypt their internet connection, and being cautious when providing personal information online.

Can I request an Ecuadorian identity card if I am a minor and have foreign parents residing in Ecuador?

Yes, if you are a minor and have foreign parents residing in Ecuador, you can request an Ecuadorian identity card. You must present the necessary documentation, such as the birth certificate, the parents' identity card, and meet the established requirements.

Other profiles similar to Anabel Carolina Marvez Hidalgo