JOSEFA MIRELLA DIAZ CASTRO - 23156XXX

Comprehensive Background check of Josefa Mirella Diaz Castro - 23156XXX

Nationality Venezuelan
National citizen document 23156XXX
Voter Precinct 49570
Report Available

Recommended articles

What happens if an alimony debtor in Mexico cannot pay alimony due to a disability or illness?

If an alimony debtor in Mexico is unable to pay alimony due to a disability or illness that prevents them from earning income, the court may consider these circumstances. In such cases, it is important to present medical evidence and documentation that supports the disability or illness. The court may adjust the amount of support or, in some cases, temporarily suspend it while the debtor recovers or adjusts to his or her new situation.

How are deficiencies in the application of anti-money laundering legislation in Argentina addressed?

Deficiencies in the application of anti-money laundering legislation are addressed in Argentina through the continuous review and strengthening of enforcement mechanisms. This involves regular audits, identification of implementation gaps and effective corrections. In addition, it seeks to improve coordination between the various agencies involved and guarantee the adequate allocation of resources for the effective application of anti-money laundering laws.

Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?

In Panama, the seizure generally does not apply to property or assets that are under the separate property regime in a marriage. Property or assets that belong exclusively to one of the spouses and are under the separate property regime may be protected from seizure, unless there are specific circumstances that justify the inclusion of those assets in the seizure process.

What is Salvadoran society like?

Salvadoran society is diverse and complex, with a mix of social classes and cultures, although it faces challenges such as inequality and violence.

What is the process to request the international return of a minor in Mexico?

The process for requesting the international return of a minor in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, which is the National System for the Comprehensive Development of the Family (DIF), and the procedures established by the convention will be followed to ensure the return of the minor to their country of habitual residence. .

How can I obtain a refugee card in Ecuador?

To obtain a refugee card in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating your refugee status and providing the required documentation.

Other profiles similar to Josefa Mirella Diaz Castro