MARIAN JOSE ALBORNOZ DIAZ - 19268XXX

Comprehensive Background check of Marian Jose Albornoz Diaz - 19268XXX

Nationality Venezuelan
National citizen document 19268XXX
Voter Precinct 27726
Report Available

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How is identity verified in the application process for satellite television services in the Dominican Republic?

In the process of requesting satellite television services in the Dominican Republic, the identity of subscribers is verified mainly by presenting their identification and electoral card or passport. Satellite TV providers require this information to comply with regulations and to ensure subscribers are correctly identified. Identity verification is essential to ensure that entertainment services are provided legally and securely.

What is the impact of identity validation on the prevention of corruption in public tenders and contracts in Peru?

Identity validation plays an important role in preventing corruption in public tenders and contracts in Peru. By verifying the identity of participants and contractors, the risk of shell companies and corrupt practices is reduced. Transparency in the contracting process is essential to prevent corruption in the public sector.

What are the rights and responsibilities of parents in cases of children with disabilities in Venezuela?

In Venezuela, parents have the same rights and responsibilities towards their children with disabilities as towards their children without disabilities. This includes the right to education, medical care and the duty to provide emotional support and appropriate care.

How is child support determined in cases of children with disabilities in Colombia?

Alimony for children with disabilities is determined considering the specific needs of the child. The judge will evaluate the costs associated with the disability, such as medical treatment and therapies, to set a fair amount that ensures the adequate well-being and development of the child.

How is custody of children determined in cases of death of one of the parents?

In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.

What is the role of control and supervision authorities in preventing money laundering in Honduras?

Control and supervisory authorities play a crucial role in preventing money laundering in Honduras. These entities, such as the National Banking and Insurance Commission (CNBS) and the National Securities Commission (CNV), supervise and regulate financial and business activities to ensure compliance with anti-money laundering rules and regulations. In addition, they carry out audits, inspections and sanctions in case of non-compliance.

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