LINA AMALIA TRONCONE DIAZ - 17953XXX

Comprehensive Background check of Lina Amalia Troncone Diaz - 17953XXX

Nationality Venezuelan
National citizen document 17953XXX
Voter Precinct 60620
Report Available

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Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

Can a minor apply for an identity card on his or her own in Paraguay?

No, a minor cannot apply for an identity card on his or her own in Paraguay. The request must be made by the parents or legal guardians of the minor. Parents or guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. This process guarantees the legality and validity of the minor's identity document.

Can I obtain the judicial records of a company in Guatemala?

It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.

How is risk management related to climate change addressed in compliance programs in Argentine companies?

The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.

What is the state of human rights in Guatemala?

Guatemala has faced human rights challenges, especially related to impunity, violence against women, discrimination and the protection of the rights of indigenous peoples. However, efforts have been made to strengthen the justice system, ensure the protection of human rights and promote equality and non-discrimination.

What functions does the president have in Peru?

The president of Peru has various functions, such as being the head of State and Government, representing the country at the national and international level, directing the executive branch, appointing ministers and officials, promulgating laws approved by Congress, among others.

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