MARCILIA ESTER DIAZ ARROYO - 24637XXX

Comprehensive Background check of Marcilia Ester Diaz Arroyo - 24637XXX

Nationality Venezuelan
National citizen document 24637XXX
Voter Precinct 18625
Report Available

Recommended articles

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.

How is the privacy and confidentiality of disciplinary history records protected?

The regulations establish measures to guarantee the confidentiality and proper handling of sensitive information.

How has the migration of politically exposed people in Venezuela affected the country's political stability?

Venezuela The migration of politically exposed people in Venezuela can have an impact on the country's political stability. The departure of political figures and leaders can create a vacuum in the opposition or in sectors critical of the government, which can weaken the capacity for mobilization and organization. Furthermore, the loss of human capital and political experience can affect the process of reconstruction and political change in Venezuela.

What are the challenges in monitoring PEP in Peru?

Some challenges in monitoring PEPs in Peru include a lack of resources and oversight capacity, evasion of controls by corrupt PEPs, and the need to ensure a balance between privacy and transparency.

What are the legal measures against disturbing public order in Costa Rica?

Disruption of public order, which involves riots, tumults or other conduct that disturbs public tranquility and safety, is punishable by law in Costa Rica. Those who disturb public order may face legal action and sanctions, including fines and imprisonment in serious cases.

Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.

Other profiles similar to Marcilia Ester Diaz Arroyo