GIOMARA MAIGUALIDA VARGAS GOY - 10550XXX

Comprehensive Background check of Giomara Maigualida Vargas Goy - 10550XXX

Nationality Venezuelan
National citizen document 10550XXX
Voter Precinct 14120
Report Available

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Security in the border areas of Honduras with neighboring countries such as Nicaragua and El Salvador faces challenges due to the presence of illicit activities such as smuggling, arms and people trafficking, as well as irregular migration and border conflicts. These areas are vulnerable to transnational crime and associated violence, affecting stability and development in the region.

How is the photo updated on the identity card for people over 60 years of age in Paraguay?

The updating of the photograph on the identity card for people over 60 years of age in Paraguay is carried out at the time of renewal of the document. There is no specific procedure to update the photo before the renewal date. However, it is important to comply with the deadlines established for renewal, which in the case of people over 75 years of age is every 15 years. This guarantees that the information on the ID is up to date and complies with legal requirements.

What information is included in the judicial records in Panama?

Judicial records in Panama include information about previous convictions, pending cases, sentences, arrests and other recorded legal actions. The specific information available may vary depending on jurisdiction and the disposition of judicial authorities.

What are the regulations for the sale of luxury goods in sales contracts in Guatemala?

The sale of luxury goods under sales contracts in Guatemala may be subject to specific regulations that address the authenticity and exclusivity of these products. There may be requirements for the disclosure of information about the provenance and unique characteristics of luxury goods.

How are cases of gender violence and domestic violence addressed in the Paraguayan judicial system?

Cases of gender violence and domestic violence in Paraguay are addressed seriously and sensitively. Legal measures and programs have been implemented to prevent and address these problems. There are courts specialized in domestic violence, and Law 5777/16 on the comprehensive protection of women against all forms of violence guarantees protection measures. Judicial training in gender perspective is promoted and awareness-raising is carried out to change cultural attitudes. The objective is to offer effective responses and protection to victims of gender violence.

How does money laundering affect morality and ethics in commercial transactions in Costa Rica?

Money laundering compromises morality and ethics in Costa Rican commercial transactions by allowing dishonest financial practices. Implementing AML measures promotes ethical and sustainable practices in the business environment.

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