JOSE RAMON BLANCO DALIZ - 17224XXX

Comprehensive Background check of Jose Ramon Blanco Daliz - 17224XXX

Nationality Venezuelan
National citizen document 17224XXX
Voter Precinct 37440
Report Available

Recommended articles

What is the procedure to obtain a certificate of not having been sanctioned for tax violations in Peru?

The procedure to obtain a certificate of not having been sanctioned for tax violations in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of representation in the media and advertising?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of representation in the media and advertising. Equal treatment, non-discrimination and equitable representation of women in the media and advertising are promoted, avoiding stereotypes and promoting respectful images and messages. Measures are implemented to prevent and address gender discrimination in these areas, promote diversity and equal opportunities, and guarantee respect for the dignity and rights of women in media representation.

What is the difference between biological affiliation and socio-affective affiliation in Brazil?

Biological affiliation is established by the genetic relationship between parents and children, while socio-affective affiliation is based on emotional ties and coexistence, without necessarily having a direct biological link.

How can I verify the authenticity of a judicial record certificate issued in Panama?

To verify the authenticity of a judicial record certificate issued in Panama, you can contact the Judicial Branch and provide them with the information on the certificate, such as the registration number or verification code. The Judicial Branch can carry out the necessary checks to confirm the validity of the certificate and its authenticity.

What measures have been implemented in Chile to prevent money laundering in the fashion and jewelry design sector?

In the fashion and jewelry design sector in Chile, they have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the fashion and jewelry industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

Other profiles similar to Jose Ramon Blanco Daliz