FELIX JOSE VARGAS CHIRINOS - 10479XXX

Comprehensive Background check of Felix Jose Vargas Chirinos - 10479XXX

Nationality Venezuelan
National citizen document 10479XXX
Voter Precinct 18270
Report Available

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Can I request an extension of my youth ID in Panama after turning 18?

It is not possible to request an extension of the youth ID in Panama. After turning 18, you must apply for a personal identity card.

What are the specific laws in Panama that address money laundering and terrorist financing?

In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.

How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?

The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.

How does an embargo affect El Salvador's diplomatic relations with other countries?

An embargo can have a negative impact on El Salvador's diplomatic relations with other countries. It can raise tensions and chill diplomatic ties, especially with countries that have imposed the embargo. Negotiations and dialogue become more challenging, and cooperation on matters of common interest may be compromised. However, El Salvador can work to strengthen its diplomatic relations with other countries that are not involved in the embargo, seeking support and collaboration.

What are the options for participation in traditional Colombian sports activities in Spain?

Colombians in Spain can participate in traditional Colombian sports activities through cultural groups, community events and sports associations. Games such as shuffleboard, adapted basketball or traditional Colombian soccer can be played in community settings, giving residents the opportunity to maintain and share their sporting traditions.

How does society influence visa policy in El Salvador?

Society in El Salvador can advocate for more inclusive and humanitarian visa policies, push for transparent and fair visa procedures, and work to reduce discrimination and facilitate the mobility of people from different countries.

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