MARIA ROSSELYS PARADA DIAZ - 20951XXX

Comprehensive Background check of Maria Rosselys Parada Diaz - 20951XXX

Nationality Venezuelan
National citizen document 20951XXX
Voter Precinct 21333
Report Available

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The Secretariat of Agrarian Reform is the agency in charge of promoting the regularization of land ownership in Mexico. Its main function is to guarantee legal security in land ownership, promote agrarian justice, encourage rural development and facilitate the participation of ejidatarios and community members in decision-making.

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Can a person challenge or rectify incorrect information in a background report in Peru?

Yes, people have the right to challenge or rectify incorrect information in a background report in Peru. They may submit a correction request to the entity that issued the report, providing evidence to support the correction. If the entity does not respond adequately, the affected person may resort to the National Authority for the Protection of Personal Data (ANPDP) or, where appropriate, to judicial means.

What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?

Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.

How is the authenticity of a medical equipment maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for medical equipment maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about medical equipment maintenance services, timelines, costs, and other terms and conditions agreed upon between the customer and the medical equipment maintenance services company. Signing the contract and obtaining authenticated copies are common practices to ensure that

How are cases of parental alienation addressed in Bolivia?

Parental alienation is addressed in Bolivia considering the well-being of the children. The courts can intervene to promote the relationship with both parents and prevent conduct that hinders the relationship between the child and one of the parents.

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