CARLOS EDUARDO NAVAS PEREZ - 11147XXX

Comprehensive Background check of Carlos Eduardo Navas Perez - 11147XXX

Nationality Venezuelan
National citizen document 11147XXX
Voter Precinct 20060
Report Available

Recommended articles

What should I do if I lose my Venezuelan passport abroad?

If you lose your Venezuelan passport abroad, you should immediately contact the nearest Venezuelan embassy or consulate to report the loss and follow their instructions to obtain a new passport.

What is the role of regulatory authorities in Paraguay in imposing sanctions against money laundering activities?

Regulatory authorities in Paraguay play a key role in imposing sanctions against money laundering activities. They are responsible for monitoring regulatory compliance, investigating potential violations, and taking corrective action. This may include imposing fines, revoking licenses and collaborating with other international entities to effectively combat money laundering. Strong regulatory oversight is essential to maintain the integrity of the financial system and prevent engagement in illicit activities.

How is the juvenile justice system applied in Chile?

In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.

How is the accountability of public officials involved in government contracting in Argentina promoted?

Accountability is promoted through the disclosure of decisions, participation in external audits and the creation of independent oversight bodies. Public officials are responsible for explaining and justifying their decisions, ensuring transparency and trust in contracting processes.

What regulations exist in Paraguay for the protection of personal data in the context of verifying a person's information?

In Paraguay, Law 1682/01 on Personal Data Protection establishes regulations to guarantee the privacy and security of personal information during verification processes.

What are the rights of people in situations of age discrimination in Argentina?

In Argentina, people in situations of age discrimination have recognized rights and special protection. This includes the right to equal treatment, access to health and well-being services, social and cultural participation, and protection against discrimination in the workplace and in other aspects of daily life.

Other profiles similar to Carlos Eduardo Navas Perez