MARITZA DEL CARMEN DAZA DE TERAN - 5243XXX

Comprehensive Background check of Maritza Del Carmen Daza De Teran - 5243XXX

Nationality Venezuelan
National citizen document 5243XXX
Voter Precinct 43562
Report Available

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Can judicial records in Venezuela be requested by educational institutions when admitting students?

In general, educational institutions in Venezuela do not usually request judicial records when admitting students, unless it is related to specific programs or disciplines that require an exhaustive review of criminal records, as in the case of certain careers in the field of law enforcement. security or justice. However, each educational institution may establish its own admission requirements and policies, so it is advisable to consult directly with the institution in question.

How is the DNI process carried out for an Argentine citizen who changes gender and does not identify as binary?

In the case of a gender change for an Argentine citizen who does not identify as binary, the procedure is carried out at Renaper. Documentation supporting the gender change will be presented, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. The new DNI will reflect the person's gender identity according to their preferences.

What is the real right of habitation in Brazil?

The real right of habitation in Brazil is a real right that grants a person (inhabitant) the right to reside in a home that belongs to another person (owner), without altering their property or being able to dispose of it, and is regulated by the Brazilian Civil Code.

How are the rights of ethnic communities protected in judicial processes in Colombia?

In judicial processes in Colombia, the importance of protecting the rights of ethnic communities is recognized. This implies taking into account their customs, traditions and particular ways of administering justice.

How is transparency promoted in the PEP classification process in Panama?

Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.

How is risk management related to PEP addressed in the cultural and artistic field in Colombia, considering project financing and collaboration with sponsors that could have links to PEP?

In the cultural and artistic field in Colombia, risk management related to PEP is addressed through the implementation of due diligence policies in project financing and collaboration with sponsors. Cultural organizations establish transparent criteria for the selection of sponsors and evaluate possible links with PEP that could compromise the integrity of the projects. Besides,

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