IRIS JOSEFINA PARGAS DE ANZOLA - 7408XXX

Comprehensive Background check of Iris Josefina Pargas De Anzola - 7408XXX

Nationality Venezuelan
National citizen document 7408XXX
Voter Precinct 28170
Report Available

Recommended articles

How is identity validation addressed when accessing government online services in Costa Rica?

Access to government online services in Costa Rica is managed through secure authentication systems, guaranteeing identity validation through recognized technologies supported by the corresponding legislation.

How are blackmail crimes punished in Ecuador?

Blackmail crimes, which involve threatening or extorting a person by revealing information or defaming them, are considered crimes in Ecuador and can carry prison sentences and financial sanctions. This regulation seeks to protect people from blackmail practices and guarantee the safety and dignity of citizens.

Can an Ecuadorian citizen have more than one active identity card at the same time?

No, an Ecuadorian citizen cannot have more than one active identity card at the same time. Having multiple active IDs can result in legal problems and penalties. In case of loss, deterioration or theft, it must be reported and the appropriate replacement must be managed.

What measures are taken to protect the safety of witnesses in extradition cases in Mexico?

Special measures are implemented to protect the safety of witnesses in extradition cases in Mexico, including the protection of their identity, the granting of security measures and the constant monitoring of their situation.

What is the role of licenses and permits in a sales contract in Argentina?

The licenses and permits necessary for the production, distribution or sale of products can be crucial. In an Argentine sales contract, each party's obligations to obtain and maintain these licenses, as well as the consequences of non-compliance, must be specified.

How does the National Authority for Transparency and Access to Information (ANTAI) participate in the fight against money laundering in Panama?

The National Authority for Transparency and Access to Information (ANTAI) participates in the fight against money laundering in Panama by promoting transparency and access to information. Collaborate on initiatives that strengthen the integrity of the financial system and contribute to the prevention of illicit activities.

Other profiles similar to Iris Josefina Pargas De Anzola