ANISBET JOSEFINA LARA - 20935XXX

Comprehensive Background check of Anisbet Josefina Lara - 20935XXX

Nationality Venezuelan
National citizen document 20935XXX
Voter Precinct 39850
Report Available

Recommended articles

What is the legal treatment of preventive detention in Paraguay?

Preventive detention in Paraguay is subject to specific regulations that seek to avoid its arbitrary use. The legislation establishes the cases and conditions in which preventive detention can be applied, such as the seriousness of the crime, the risk of flight or obstruction of the investigation. Courts must carefully assess the necessity and proportionality of preventive detention. Furthermore, the right of preventively detained persons to a timely trial and to present the pertinent legal remedies to challenge their detention is recognized. The legal treatment of preventive detention seeks to guarantee respect for the fundamental rights of those accused in the Paraguayan criminal system.

What is the role of the Ministry of Economy and Finance in Panama?

The Ministry of Economy and Finance of Panama is responsible for the economic and financial management of the country. Its functions include the formulation and execution of the national budget, the administration of public debt, the supervision of fiscal policy and the promotion of investment.

What are the procedures to obtain the Import Permit in Paraguay?

Obtaining the Import Permit in Paraguay is carried out through the National Customs Directorate. Importers must present the required documentation, such as the commercial invoice and certificate of origin, comply with customs regulations and specific requirements to obtain the permit that authorizes the importation of products into Paraguayan territory.

How is identity validation addressed in access to energy services in Mexico?

Identity validation is important in accessing energy services in Mexico, especially in the case of public services such as electricity and gas. Service providers typically require user identification before providing access to these services. This is important to ensure that only authorized persons have access to energy services and to prevent billing fraud and illegal use of services.

What measures are taken to ensure that PEP regulations in Chile are impartial and fair?

In Chile, measures are implemented to ensure fairness and justice in the application of PEP regulations. This includes the independence of regulatory authorities and equal treatment for all PEPs, without discrimination on political or personal grounds.

Can I obtain the judicial records of a person in Chile if I am party to a labor rights dispute process?

If you are a party to a labor rights dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the labor dispute. This may be relevant to assessing your legal history and gathering additional evidence to support your case in the employment rights dispute process.

Other profiles similar to Anisbet Josefina Lara