GLADYS ANSELMA FRANQUIZ DE VARGAS - 3238XXX

Comprehensive Background check of Gladys Anselma Franquiz De Vargas - 3238XXX

Nationality Venezuelan
National citizen document 3238XXX
Voter Precinct 2590
Report Available

Recommended articles

How is diversity and inclusion promoted in the selection of contractors for government projects in Argentina?

Diversity and inclusion are promoted through specific criteria in bidding processes that consider gender diversity, minority participation and equal opportunities. Contractors are evaluated not only for their technical ability, but also for their commitment to diversity.

What are the legal implications of providing false information in the identity validation process in Guatemala?

Providing false information in the identity validation process in Guatemala can have legal consequences, such as the annulment of fraudulently issued documents and possible criminal sanctions. Identity theft is a crime.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

What are the procedures to apply for a temporary residence visa for health reasons in Chile?

Applying for a temporary residence visa for health reasons in Chile involves meeting specific requirements, such as having a medical diagnosis and treatment in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the community property regime in a Brazilian marriage?

The community property regime in a Brazilian marriage is one in which all assets acquired by the spouses during the marriage union are considered common, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, community property is divided equally between the spouses, unless otherwise agreed or provided by law.

What is the Certificate of Registration of De facto Union in the DNI in Peru?

The Certificate of Registration of De facto Union in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their civil status as a cohabitant in a de facto union. It is important to demonstrate the legal recognition of cohabitation as a couple.

Other profiles similar to Gladys Anselma Franquiz De Vargas