MARIA ALEJANDRA DIAZ VILLALOBOS - 17183XXX

Comprehensive Background check of Maria Alejandra Diaz Villalobos - 17183XXX

Nationality Venezuelan
National citizen document 17183XXX
Voter Precinct 60110
Report Available

Recommended articles

Can a Peruvian citizen obtain a DNI if they are temporarily abroad and cannot travel to an embassy or consulate?

Peruvian citizens who are temporarily abroad and cannot travel to an embassy or consulate can manage the renewal of their DNI through a legal representative in Peru. They must follow the corresponding renewal process, with the representation of a duly authorized representative.

What is the process to request custody of an abandoned minor in Peru?

The process to request custody of an abandoned minor in Peru involves following the regular legal procedures for adoption. The intervention of the competent authorities and the approval of the adopter will be required to receive legal custody of the child.

What is the crime of domestic violence in Mexican criminal law?

The crime of domestic violence in Mexican criminal law refers to any act of physical, psychological, emotional or sexual violence that occurs within the family environment, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of violence and the consequences for the victim.

What is the role of non-governmental organizations in the protection of fundamental rights in Venezuela?

Non-governmental organizations (NGOs) play a fundamental role in the protection of fundamental rights in Venezuela. NGOs are key actors in promoting human rights, defending vulnerable people, documenting rights violations, and providing services and assistance to communities. NGOs can carry out research, education, awareness-raising, political advocacy, strategic litigation and direct assistance to people. Their independence and capacity for action contribute to the diversity of voices and the guarantee of the protection of human rights. It is essential that NGOs can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out their work in defense of fundamental rights.

What is the role of the Ministry of Social Development of Panama in verifying criminal records for personnel who work in institutions caring for minors?

The Ministry of Social Development of Panama can play a significant role in criminal background checks for staff working in child care institutions. Their role could include ensuring that people employed by entities that care for minors, such as orphanages or care centers, do not have criminal records that could pose a risk to the safety and well-being of minors. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work with minors.

How are discrepancies and errors in information provided by clients handled during the KYC process in Mexico?

Discrepancies and errors in the information provided by clients during the KYC process in Mexico must be addressed through effective communication with clients. Corrections or clarifications may be requested, and a process must be followed to ensure the information is accurate before verification proceeds.

Other profiles similar to Maria Alejandra Diaz Villalobos