DACAR JOSE MIRABAL VARGAS - 5379XXX

Comprehensive Background check of Dacar Jose Mirabal Vargas - 5379XXX

Nationality Venezuelan
National citizen document 5379XXX
Voter Precinct 19033
Report Available

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Can I change my photo on my personal identification card in Panama?

It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

How are judicial sentences executed in Mexico?

The execution of sentences implies the implementation of judicial decisions. In Mexico, the parties involved must voluntarily comply with sentences. If they do not, coercive measures, such as embargoes, can be used to ensure compliance. Compliance with sentences is essential for the effectiveness of the judicial system and the protection of the rights of the parties.

What is the approach to the rights of the elderly in Honduras?

Seniors have protected rights in Honduras. There are laws and policies that seek to guarantee their well-being, access to health, social security, participation in social and cultural life, and protection against discrimination and mistreatment. The State has the responsibility of promoting active and dignified aging of the elderly.

How do judicial records affect participation in road safety promotion programs in Argentina?

In road safety promotion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in activities related to road awareness.

How are suspicious transactions monitored in the casino and gaming sector in Peru?

The casino and gaming sector in Peru is subject to strict regulations to prevent money laundering. Companies in this sector are required to implement customer due diligence measures and monitor transactions to identify unusual or suspicious activity. Casinos must maintain adequate records and submit reports of suspicious transactions to the Financial Intelligence Unit (UIF) of Peru. The FIU and other authorities monitor compliance with these regulations.

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