DEIBYS JOSEFINA GIL TABARES - 10347XXX

Comprehensive Background check of Deibys Josefina Gil Tabares - 10347XXX

Nationality Venezuelan
National citizen document 10347XXX
Voter Precinct 35431
Report Available

Recommended articles

What is the deadline to request a death pension in Brazil?

The deadline to request the death pension in Brazil is up to 90 business days from the date of death of the insured. However, in exceptional cases, such as demonstrating a situation of economic vulnerability or inability to make the request within the established deadline, an extension of the deadline may be requested from the competent authority.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories and natural resources against extractive projects?

Indigenous peoples in Guatemala face challenges in protecting their territories and natural resources from extractive projects, due to the lack of prior consultation, free, informed and good faith consent, as well as the violation of their territorial and cultural rights.

What should I do if I need a Personal Identification Document (DPI) urgently?

If you need a DPI urgently, you must go to RENAP and request an emergency appointment, explaining the circumstances. You may be required to provide additional documentation and pay an additional fee for expedited processing.

Does Costa Rican legislation contemplate any differences in the treatment of complicity in economic crimes?

Costa Rican legislation may contain specific provisions for the treatment of complicity in economic crimes. Penalties and legal considerations may be tailored to the particular nature of these crimes.

What is the legislation that regulates the safe deletion or destruction of criminal records in Panama?

The legislation that regulates the secure deletion or destruction of criminal records in Panama is mainly found in Law 46 of 2009, which establishes rules on the protection of personal data. According to this law, entities in charge of handling criminal record information must adopt security and confidentiality measures, and must delete or destroy records when they have fulfilled their purpose or when the law so establishes. This legislation seeks to guarantee the privacy of individuals and the proper management of information, avoiding the unnecessary retention of criminal record records.

How is cooperation between financial institutions and authorities carried out in the prevention of money laundering in Costa Rica?

Cooperation between financial institutions and authorities is essential in preventing money laundering in Costa Rica. Financial institutions must implement policies and procedures to identify and report suspicious transactions to the FIU. In addition, the exchange of information and collaboration with the competent authorities is encouraged to investigate and prosecute cases of money laundering. This cooperation contributes to strengthening the detection and prevention capacity in the financial system.

Other profiles similar to Deibys Josefina Gil Tabares