LISABETH DEL PILAR RAGA DIAZ - 20776XXX

Comprehensive Background check of Lisabeth Del Pilar Raga Diaz - 20776XXX

Nationality Venezuelan
National citizen document 20776XXX
Voter Precinct 60654
Report Available

Recommended articles

What is the process to obtain a work permit for temporary foreign workers in the fishing sector in Chile?

Temporary foreign workers in the fishing sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer in the fishing sector and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What are the specific provisions of the Judicial Records Law in Costa Rica regarding the collection, storage and access to information, and how are these provisions applied in practice?

The Judicial Records Law in Costa Rica, under Law No. 4573, establishes specific provisions for the collection, storage and access to information. This law dictates clear procedures for the collection of data on convictions and security measures. Regarding storage, the legislation establishes the centralization of information under the supervision of the Judicial Branch. Access is regulated, allowing authorized persons and judicial entities to consult the information. In practice, these processes are applied through secure electronic systems and identity verification procedures, ensuring that judicial record management meets legal standards in Costa Rica.

What is the employment contract in the financial sector in Mexican commercial law

The employment contract in the financial sector in Mexican commercial law is one in which a person provides services in banking entities, insurance companies, brokerage firms or other financial institutions, under the supervision of an employer, in exchange for remuneration.

How is the custody of judicial files managed in the adversarial criminal justice system in Mexico?

In the adversarial criminal justice system in Mexico, the custody of judicial files is carried out rigorously. The courts and institutions in charge maintain a detailed record of the movements of the files. Documents are usually digitized for easy access and preservation. In addition, security measures are applied, such as access restriction and user authentication, to guarantee the confidentiality and integrity of the files.

What is the process to request a modification of the parental rights regime in Mexico?

The process to request the modification of the parental authority regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of the parental authority regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.

Other profiles similar to Lisabeth Del Pilar Raga Diaz