FRANCELINA VERGARA PEREIRA - 8048XXX

Comprehensive Background check of Francelina Vergara Pereira - 8048XXX

Nationality Venezuelan
National citizen document 8048XXX
Voter Precinct 32150
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of sports and physical activity to improve the health and well-being of the population?

Costa Rica has a policy to promote sports and physical activity to improve the health and well-being of the population. Programs and projects have been established to promote sports practice and regular physical activity, both at school and in the community. The government promotes sports infrastructure, the training of coaches and sports professionals, and seeks to generate inclusive sports spaces and events for all people. In addition, education in healthy lifestyles and disease prevention through physical activity is promoted.

What is the role of intelligence agencies in detecting money laundering in Colombia?

Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.

Can a Panamanian citizen obtain a retiree identity card if he or she has worked abroad?

Yes, if a Panamanian citizen meets the retirement requirements, they can obtain a retiree identity card, even if they have worked abroad.

What is the right to equal access to justice in El Salvador?

The right to equal access to justice in El Salvador implies that all people have the right to access the justice system equally and without discrimination. This includes the right to a fair trial, the right to free legal assistance, the right to interpretation and translation in case of language barriers, the right to effective judicial protection and the right to reparation for violations of fundamental rights.

How is the identity of credit applicants verified in the financial sector in Peru?

In Peru's financial sector, identity verification of credit applicants is carried out by reviewing identification documents, evaluating credit histories and verifying financial solvency. This information is crucial in determining the eligibility and credit risk of applicants.

Can judicial records be used in asylum application processes in Panama?

Judicial records can be used in asylum application processes in Panama to evaluate the suitability and credibility of the applicant and determine if they meet the requirements for asylum.

Other profiles similar to Francelina Vergara Pereira