MARCIA ELZA CARDNEAS DAZA - 15484XXX

Comprehensive Background check of Marcia Elza Cardneas Daza - 15484XXX

Nationality Venezuelan
National citizen document 15484XXX
Voter Precinct 56100
Report Available

Recommended articles

What is the procedure to obtain a certificate of tradition and encumbrance of a property in Peru?

The process to obtain a certificate of tradition and lien of a property in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the property registration certificate, pay the corresponding fees and follow the established procedure.

What is the role of the Comptroller General of the Republic in supervising politically exposed persons in Argentina?

The Comptroller General of the Republic in Argentina is the body in charge of exercising control and oversight of public management. In the context of politically exposed persons, the Comptroller's Office has the responsibility of auditing the use of public resources, verifying the legality and regularity of officials' actions, and issuing reports that contribute to transparency and accountability.

What are the government's policies regarding housing and urban development in Honduras?

The Honduran government has implemented policies to promote access to decent housing and sustainable urban development. Social housing programs have been created, the regularization of informal settlements has been promoted, basic services in urban areas have been improved and work has been done on urban planning and territorial ordering.

What is the penalty for the crime of contract homicide in Peru?

Manslaughter for hire in Peru, which involves killing someone on the orders of another, is a serious crime that can result in long prison sentences. Penalties vary depending on the severity of the crime and planning.

How can companies in Mexico stay up to date on relevant regulations and regulatory changes?

Companies can stay up to date on regulations and regulatory changes by subscribing to newsletters, attending seminars and conferences, collaborating with attorneys and compliance experts, and monitoring official regulatory sources.

Can I obtain the judicial records of a person in Chile if I am party to a commercial conflict resolution process?

If you are a party to a commercial dispute resolution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the conflict. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the dispute resolution process.

Other profiles similar to Marcia Elza Cardneas Daza