LUCAS ALBERTO DIAZ PINEDA - 23740XXX

Comprehensive Background check of Lucas Alberto Diaz Pineda - 23740XXX

Nationality Venezuelan
National citizen document 23740XXX
Voter Precinct 63571
Report Available

Recommended articles

What is the process for contract compliance audit in Bolivia?

The process for auditing contract compliance is described in clause [Clause Number], indicating how and when each party can carry out audits to verify contract compliance in Bolivia. This may include review of financial records, operating procedures and other relevant aspects.

Can an individual request deletion of their personal data after verification in Costa Rica?

Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.

What are the penalties for conducting background checks without proper consent in Colombia?

Sanctions may include fines and legal action. It is crucial to respect privacy and obtain consent before conducting any background checks.

What is the function of the Ombudsman's Office in Argentina?

The Ombudsman's Office in Argentina is an autonomous body in charge of protecting human rights and ensuring the interests of citizens. Its main function is to receive and manage complaints and claims from citizens, investigate cases of rights violations and promote the peaceful resolution of conflicts.

Is it possible to request payment plans to regularize tax debts in Argentina?

Yes, the AFIP usually offers payment plans to regularize tax debts. These plans allow taxpayers to refinance their debts with special terms and conditions.

What is the identity validation process in the criminal justice system in Chile?

In the criminal justice system, identity validation is done by presenting valid identification documents upon entering court or being summoned as a witness or defendant. This is essential to ensure the integrity of judicial proceedings.

Other profiles similar to Lucas Alberto Diaz Pineda