GLORIA JOSEFINA PEREZ UZCATEGUI - 7863XXX

Comprehensive Background check of Gloria Josefina Perez Uzcategui - 7863XXX

Nationality Venezuelan
National citizen document 7863XXX
Voter Precinct 17161
Report Available

Recommended articles

What is the law of navigation and maritime commerce in Mexico?

The law of navigation and maritime commerce regulates legal relationships derived from maritime activities, such as navigation, maritime transport, naval trade, maritime safety, protection of the marine environment, and other aspects related to economic activity in the seas and oceans. .

Can the debtor request the consolidation of several debts in a single seizure process in Panama?

Yes, the debtor can request the consolidation of several debts in a single seizure process in Panama. Debt consolidation involves combining multiple obligations into a single debt, which can make it easier to manage payments and negotiate with the creditor. The debtor can apply to the court to have all debts considered in a single garnishment process and to establish clear and manageable payment terms.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.

What is the relationship between the legal framework of procedures and the protection of personal data in Costa Rica?

The relationship between the legal framework of procedures and the protection of personal data in Costa Rica is found in the Law for the Protection of Persons Against the Processing of their Personal Data. This law establishes the principles and rights that govern the processing of personal data, including those collected in administrative procedures. The legal framework guarantees the privacy and security of personal information, imposing specific requirements on government entities to ensure the proper handling of data during procedures.

How is education and awareness about the risks associated with PEP addressed in the financial and business sector in Colombia?

Education and awareness about the risks associated with PEP are addressed through training and outreach programs in the financial and business sector in Colombia. Financial institutions and companies implement training sessions for their staff, focusing on the identification of PEPs, the importance of due diligence and the consequences of not complying with regulations. These efforts seek to create an organizational culture that promotes transparency and ethics in the management of risks related to PEP.

What are the legal provisions for the protection of the rights of minors in cases of human trafficking in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in human trafficking situations, guaranteeing their safety and offering specialized assistance.

Other profiles similar to Gloria Josefina Perez Uzcategui