ARIDANIS DEL CARMEN FIGUEROA GARCIA - 18583XXX

Comprehensive Background check of Aridanis Del Carmen Figueroa Garcia - 18583XXX

Nationality Venezuelan
National citizen document 18583XXX
Voter Precinct 25950
Report Available

Recommended articles

What is the interdiction action in Mexican civil law?

The interdiction action is the legal procedure to declare a person's inability to manage their property and rights due to mental illness or cognitive impairment.

What is the legal framework for the crime of conspiracy in Panama?

Conspiracy is a crime in Panama and is punishable by the Penal Code. Penalties for conspiracy can include imprisonment, fines and other sanctions, as planning or agreeing to commit a crime is punishable, even if it is not carried out.

How can security be improved in online identity validation processes in Bolivia?

Online security is a critical aspect of identity validation. Implementing measures such as two-factor authentication (2FA) and real-time identity verification can improve security in digital processes. Additionally, public education on safe online practices and collaboration between the public and private sectors are key to addressing cyber threats and protecting the identity of Bolivian citizens in virtual environments.

How does the length of stay in Spain affect the process of applying for permanent residence as an Ecuadorian?

The length of stay in Spain is a key factor in applying for permanent residence. Generally, a minimum period of legal and continuous residence is required before being able to apply for permanent residence.

What is customs law in Mexico?

Customs law regulates the entry and exit of goods through customs, establishing the procedures, requirements and obligations for customs clearance, payment of taxes and the application of security measures.

What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

Other profiles similar to Aridanis Del Carmen Figueroa Garcia