LILIANA ELENA MAITA DIAZ - 15288XXX

Comprehensive Background check of Liliana Elena Maita Diaz - 15288XXX

Nationality Venezuelan
National citizen document 15288XXX
Voter Precinct 46470
Report Available

Recommended articles

What is the role of the National Guard in security and fighting crime in Mexico?

The National Guard is a security force that was created to address insecurity and crime in Mexico. Collaborate with other agencies to carry out operations and maintain public order.

What is the importance of the Guadalajara International Book Fair

The Guadalajara International Book Fair is one of the most important literary events in Latin America, held annually in the city of Guadalajara, Jalisco. It is a meeting point for editors, authors, booksellers and readers from all over the world, where new publications are presented, conferences and cultural activities are held, and cultural exchange and book dissemination are promoted.

How is the issuance of identification documents for people in a refugee or asylum situation regulated in Panama?

The issuance of identification documents for people in a situation of refuge or asylum in Panama is regulated by Law 8 of 2016. This law establishes specific procedures and requirements for obtaining a personal identity card for people in a situation of refuge or asylum. It guarantees that these people have access to an identification document that supports their status and allows them to participate in Panamanian society while they are in a situation of international protection. The regulations seek to facilitate the integration and exercise of rights of people in a situation of refuge or asylum in the country.

What are the legal implications of sales contracts in bankruptcy or insolvency situations in Mexico?

Sales contracts in bankruptcy or insolvency situations may be affected by legal processes and must comply with court rulings and restructuring agreements.

Who has access to judicial records in Guatemala?

In Guatemala, access to judicial records is often restricted and is only available to certain government agencies, judicial institutions, and those with a legitimate interest, such as employers or educational institutions, based on the individual's authorization.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

Other profiles similar to Liliana Elena Maita Diaz