KENSY JAVIER DIAZ VILLARROEL - 17708XXX

Comprehensive Background check of Kensy Javier Diaz Villarroel - 17708XXX

Nationality Venezuelan
National citizen document 17708XXX
Voter Precinct 39644
Report Available

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What is the process to request authorization to travel abroad with a child in Venezuela?

To request authorization to travel abroad with a child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

What are tax adjustments in the Dominican Republic and what is their purpose?

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Can a foreign citizen obtain a DNI in Peru if they have a mission worker visa?

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What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?

Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.

What are the penalties for threats crimes in Panama?

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