KATIUSKA DEL VALLE DIAZ GARCIA - 20634XXX

Comprehensive Background check of Katiuska Del Valle Diaz Garcia - 20634XXX

Nationality Venezuelan
National citizen document 20634XXX
Voter Precinct 4951
Report Available

Recommended articles

Can I use my identification and electoral card as a document to obtain financial consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain financial consulting services in the Dominican Republic. When requesting financial consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

What are the legal consequences of misleading advertising in Mexico?

Misleading advertising, which seeks to mislead or confuse consumers, is considered a crime in Mexico. Penalties for misleading advertising may include financial penalties, fines and corrective measures, such as rectification of misleading information. Truthfulness and transparency in advertising are promoted to protect consumer rights.

What type of background checks are done in El Salvador?

In El Salvador, several types of background checks can be performed, including criminal records, disciplinary records, police records, and traffic records. Criminal background checks focus on crimes and criminal convictions. The disciplinary background check refers to previous disciplinary sanctions in the workplace. Police background checks focus on records of previous police activities, such as arrests or investigations. A traffic background check relates to traffic violations and a person's driving history. The type of verification required will depend on the specific context and applicable regulations.

How are taxes applied to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI). Rates and regulations vary depending on the value and nature of the property.

What is the situation of the rights of women in situations of forced displacement in Costa Rica?

Women in situations of forced displacement in Costa Rica have rights that must be protected and guaranteed. This includes the right to life, personal integrity, non-discrimination, access to humanitarian assistance, protection against gender-based violence and exploitation, and the right to safe and dignified return. Costa Rica has implemented measures to provide protection and assistance to forcibly displaced women, as well as to promote their inclusion and empowerment in society.

What are the financing options for development projects in the experiential tourism industry in Ecuador?

Ecuador for development projects of the experience tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote authentic and enriching experiences for tourists, highlighting local culture, gastronomy and traditions.

Other profiles similar to Katiuska Del Valle Diaz Garcia