ELENA BETZABETH GARCES ALVAREZ - 19265XXX

Comprehensive Background check of Elena Betzabeth Garces Alvarez - 19265XXX

Nationality Venezuelan
National citizen document 19265XXX
Voter Precinct 57330
Report Available

Recommended articles

How do you verify the authenticity of an electronic citizenship card online?

The authenticity of an electronic citizenship card can be verified online through official platforms provided by the National Registry of Civil Status. These platforms allow you to enter the holder's identification number to confirm the validity of the document. Additionally, some online services may require biometric authentication for added security.

How is the identity verification of a person carried out in Paraguay, and what entities are authorized to carry out this process?

Identity verification in Paraguay is carried out through the General Directorate of Civil Status Registry. Entities authorized to carry out this process may include government institutions and organizations authorized by law. Identity verification is crucial to ensure the authenticity of personal information and prevent misuse of identities.

How is the penalty established for an accomplice based on their degree of participation in Guatemala?

The penalty for an accomplice in Guatemala is established considering their degree of participation in the crime. Legislation may provide for lighter penalties for secondary complicity compared to primary complicity, taking into account the level of involvement of the accomplice.

What impact does money laundering have on the financing of terrorism in Brazil?

Money laundering can facilitate terrorist financing by allowing terrorists to conceal and move illicit funds to finance terrorist activities, posing a serious threat to national and regional security.

What sanctions can be applied to a food debtor in El Salvador in case of repeated non-compliance?

In cases of repeated non-compliance with alimony in El Salvador, sanctions such as fines, withholding of wages, execution of assets and even prison in extreme cases may be applied. Sanctions depend on the severity of the breach and the circumstances.

Can the judicial records of an individual in Guatemala be shared with other countries?

An individual's judicial record in Guatemala may be shared with other countries in certain circumstances, especially in cases of extradition or when legal information is required abroad. However, this is usually done in accordance with international treaties and specific laws.

Other profiles similar to Elena Betzabeth Garces Alvarez