DESIRRE CHIQUINQUIRA VERGARA URDANETA - 16918XXX

Comprehensive Background check of Desirre Chiquinquira Vergara Urdaneta - 16918XXX

Nationality Venezuelan
National citizen document 16918XXX
Voter Precinct 61740
Report Available

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Paraguayan society can advocate for positive changes by participating in public debates, collaborating with civil society organizations, and promoting awareness among legislators and authorities to improve and update laws related to maintenance obligations.

What is the age at which minors must have an identification document in Panama?

Minors in Panama must have their identification document, which is obtained through the Civil Registry and later with the ID at age 18.

How is the culture of reporting and the protection of whistleblowers of acts of corruption committed by Politically Exposed Persons in Costa Rica promoted?

The culture of reporting and the protection of those who report acts of corruption committed by Politically Exposed Persons in Costa Rica are promoted through specific measures. This includes creating safe and confidential channels for filing complaints, adopting whistleblower protection laws, implementing whistleblower assistance and support programs, and taking measures to prevent retaliation against them. It is essential to promote a safe and conducive environment so that whistleblowers can make public acts of corruption without fear of reprisals.

How is regulatory compliance addressed in the construction and urban development sector in Costa Rica?

Regulatory compliance in the field of construction is supported by laws such as the Territorial Planning Law and the General Urban Planning Law. These regulations establish parameters for sustainable development, ensuring that buildings comply with legal and environmental standards.

How is the Supreme Court of Justice of El Salvador involved in identification issues?

The Supreme Court of Justice of El Salvador, as the highest court, does not issue identification documents, but can intervene in legal cases related to the improper use of said documents.

Can I use my DUI as proof of identity when making transactions at financial institutions in El Salvador, such as bank deposits or withdrawals?

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