FRANCY VIOLETA PIÑANGO LOPEZ - 5612XXX

Comprehensive Background check of Francy Violeta Piñango Lopez - 5612XXX

Nationality Venezuelan
National citizen document 5612XXX
Voter Precinct 39464
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?

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What is the procedure for updating data on the identity card in Paraguay?

The procedure for updating data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting changes to their data, such as marriage or divorce certificates, and follow established procedures. Updating data guarantees that the information on the ID is accurate and updated in accordance with the legal and personal situation of each citizen.

What psychological support resources are available for food debtors in Bolivia?

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How is money laundering addressed in the transportation and logistics services sector in Costa Rica?

Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.

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