IRIS BRICEIDA VASQUEZ - 16040XXX

Comprehensive Background check of Iris Briceida Vasquez - 16040XXX

Nationality Venezuelan
National citizen document 16040XXX
Voter Precinct 42593
Report Available

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What rights do people involved in a criminal process in Ecuador have?

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What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of terrorist financing?

The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of terrorist financing. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious transactions from financial entities and other obligated institutions. This unit works to identify patterns and trends related to terrorist financing, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address cases of terrorist financing and prevent illicit activities.

Can I use the Emergency Passport as a valid document to travel to other countries instead of a regular passport?

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What is the legal protection of the rights of people in situations of gender-based violence in the field of indigenous justice in Mexico?

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Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

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What happens if a Food Debtor in the Dominican Republic does not comply with his food obligations?

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