MARILYN ZOVEIDA DIAZ PEREZ - 12610XXX

Comprehensive Background check of Marilyn Zoveida Diaz Perez - 12610XXX

Nationality Venezuelan
National citizen document 12610XXX
Voter Precinct 10942
Report Available

Recommended articles

What measures are taken to prevent PEP regulations from being used for political or partisan purposes in Panama?

Safeguards and regulations are put in place to ensure that PEP regulations are applied impartially and are not used for political or partisan purposes.

What are the responsibilities of the State in protecting the rights of minors in cases of divorce or separation in Panama?

The State has the responsibility to protect the rights of minors in cases of divorce or separation, intervening when necessary to guarantee their well-being and rights.

What is the minimum age to obtain an identity card in Bolivia?

In Bolivia, the minimum age to obtain an identity card is generally 16 years or older.

How is the authenticity of a transportation and logistics services contract verified in the Dominican Republic?

The authenticity of a contract for transportation and logistics services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include

What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?

The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.

What measures are being taken to promote gender equality in the business environment in Brazil?

Brazil In Brazil, measures have been implemented to promote gender equality in the business environment. Equal employment and promotion opportunities are promoted, the participation of women in leadership positions is encouraged, and equal pay and work-life balance policies are established.

Other profiles similar to Marilyn Zoveida Diaz Perez