EVELYN AGUILAR PANA - 20689XXX

Comprehensive Background check of Evelyn Aguilar Pana - 20689XXX

Nationality Venezuelan
National citizen document 20689XXX
Voter Precinct 62194
Report Available

Recommended articles

What is the mediation process in the Peruvian legal system and when is it used?

Mediation is a voluntary process in which an impartial third party helps parties resolve their disputes without resorting to the court system.

What is the role of privacy impact assessments (PIAs) in compliance with personal data protection laws in Mexico?

PIAs are tools to evaluate and mitigate personal data privacy risks in Mexico. They help identify and address potential security gaps and ensure compliance with data protection laws in the country.

What are the necessary procedures to apply for a tourist transport license in Brazil?

Brazil To apply for a tourist transportation license in Brazil, you must meet the requirements established by the Ministry of Tourism and the National Land Transport Agency (ANTT). You must submit an application to the ANTT, provide the required documentation, such as the National Registry of Tourist Transportation (CADASTUR), certificates of technical aptitude for the vehicle, proof of insurance, and pay the corresponding fees. In addition, specific rules and regulations for tourist transportation must be complied with.

Are there laws that regulate the protection of minors in cases of intellectual property disputes in family situations in Paraguay?

The laws that regulate the protection of minors in cases of intellectual property disputes may vary in Paraguay. However, courts can intervene to ensure that the rights and interests of minors are protected in disputes related to intellectual property.

What is the risk assessment process in preventing money laundering in Guatemala?

The risk assessment process in the prevention of money laundering in Guatemala involves identifying and analyzing possible risks associated with financial and commercial operations. Entities must assess exposure to risk factors, determine the likelihood of money laundering, and adjust their preventative measures accordingly.

What are the legal consequences of the crime of drug trafficking in Ecuador?

The crime of drug trafficking, which involves the production, transportation or marketing of narcotic or psychotropic substances, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat drug trafficking, protecting public health and prosecuting those responsible.

Other profiles similar to Evelyn Aguilar Pana