LOURDES MARGARITA DIAZ GARCIA - 21464XXX

Comprehensive Background check of Lourdes Margarita Diaz Garcia - 21464XXX

Nationality Venezuelan
National citizen document 21464XXX
Voter Precinct 10020
Report Available

Recommended articles

What are the precautionary measures available during a judicial process in Ecuador?

Precautionary measures, such as preventive seizure, prohibition on the sale of assets and protection measures, are tools used to guarantee the effectiveness of the final sentence. These measures are applied according to the nature and circumstances of the case.

What are the legal consequences of sexual harassment in Ecuador?

Sexual harassment is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, as well as financial penalties. This regulation seeks to protect people from any form of sexual harassment, guaranteeing their safety and well-being in the workplace, educational and social spheres.

How is identity verified in the process of requesting natural gas services in the Dominican Republic?

In the process of requesting natural gas services in the Dominican Republic, the identity of the applicants is verified by presenting the identification and electoral card or other valid identification documents. Natural gas service providers require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure consumers have access to natural gas services legally and safely

What government agencies in Paraguay participate in the collection and management of criminal history information?

In Paraguay, the collection and management of criminal record information involves various government agencies, with the National Police being one of the main responsible parties. In addition, courts and other judicial entities can also contribute to the collection of information related to criminal records.

What are the landlord's obligations in relation to building security in shared properties in Argentina?

The landlord is responsible for ensuring the security of the building and complying with safety regulations, especially in common areas of shared properties.

What is financial law in Mexico?

Financial law regulates legal relationships derived from financial, banking, stock market, insurance and investment activities, as well as financial institutions, financial markets, financial intermediaries and other aspects related to the financial system in Mexico, seeking to guarantee the stability, solidity and transparency of the financial system.

Other profiles similar to Lourdes Margarita Diaz Garcia