GLAMIR MARGARITA PEREZ SANCHEZ - 16346XXX

Comprehensive Background check of Glamir Margarita Perez Sanchez - 16346XXX

Nationality Venezuelan
National citizen document 16346XXX
Voter Precinct 11232
Report Available

Recommended articles

What are the legal consequences of the crime of harassment in Mexico?

Harassment, which involves constant and systematic harassment of a person, causing annoyance, fear or impact on their daily life, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protective measures for the victim, and the imposition of restrictions on the offender. Respect and personal integrity are promoted, and actions are implemented to prevent and punish harassment.

What are the legal consequences for human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation, which involves the recruitment, transportation or transfer of people with the aim of subjecting them to abusive or forced working conditions, is a serious crime in Argentina. Legal consequences for human trafficking for labor exploitation can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the rights of workers and prevent human trafficking for labor purposes.

What legal consequences does the crime of misappropriation entail in Chile?

In Chile, misappropriation is considered a crime and is punishable by the Penal Code. This crime involves appropriating personal property or money that is under the responsibility or trust of another person, without their consent. Sanctions for misappropriation may include prison sentences and fines, in addition to the obligation to return the appropriated property or money.

What organizations regulate identity validation in Mexico?

Identity validation in Mexico is regulated by various institutions and laws. The National Banking and Securities Commission (CNBV) regulates the identification of clients in financial institutions. In addition, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) regulates the protection of personal data and its use in identity validation processes.

What is the identification document used in Brazil to access electronic road toll services?

To access electronic toll services on highways in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the electronic toll company.

How long does it take to obtain a citizenship card in Colombia?

The delivery time for the citizenship card in Colombia may vary, but is generally estimated within two to three weeks.

Other profiles similar to Glamir Margarita Perez Sanchez