GISLAIDA DEL CARMEN ORDAZ - 8760XXX

Comprehensive Background check of Gislaida Del Carmen Ordaz - 8760XXX

Nationality Venezuelan
National citizen document 8760XXX
Voter Precinct 39460
Report Available

Recommended articles

What is the Bolivian legislation on the crime of terrorism?

Bolivia has specific legal provisions to combat terrorism, regulated by the Law Against Terrorism and Financing of Terrorism. This law defines terrorism, establishes severe penalties for those involved, and addresses the financing of terrorist activities. The objective is to protect national security and prevent terrorist acts in the country.

How can prison services in Argentina facilitate the reintegration of individuals with disciplinary records into society after serving their sentences?

Penitentiary services in Argentina can facilitate the reintegration of individuals with disciplinary records into society by implementing job training programs, psychological counseling, and job search support. Additionally, establishing community support networks can contribute to successful reintegration after serving their sentences.

What are the laws that regulate homicide crimes in El Salvador?

The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.

What sanctions apply to crimes of discrimination and hate in Panama?

Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.

Can customers in Paraguay dispute or correct information collected during the KYC process?

Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.

What is the procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country is carried out in the Civil Registry. Documents that support naturalization in the other country must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

Other profiles similar to Gislaida Del Carmen Ordaz