MARITZA ZUYALY DIAZ - 12379XXX

Comprehensive Background check of Maritza Zuyaly Diaz - 12379XXX

Nationality Venezuelan
National citizen document 12379XXX
Voter Precinct 60675
Report Available

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What is the process to request the regulation of custody in cases of unmarried couples in Venezuela?

To request the regulation of custody in cases of unmarried couples in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish regulations for the upbringing and care of the child in common. The court will evaluate the case and make a decision based on the best interests of the child.

Can a food debtor be detained for not complying with child support in Costa Rica?

The arrest of a support debtor for non-compliance with child support in Costa Rica is generally considered an extreme measure and is applied in cases of repeated and serious non-compliance. Detention is a measure of last resort and is usually preceded by other attempts to enforce the pension.

What sanctions apply to those who obtain judicial records illegally in El Salvador?

Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.

What to do if you lose your identity card while abroad?

If you lose your Dominican identity card while abroad, you must follow a procedure similar to that which would be carried out in the country. First, a report must be made to local authorities, such as the police. Then, you must contact the nearest Dominican embassy or consulate to begin the process of replacing or duplicating the ID.

What is the impact of identity validation on the prevention of identity fraud in financial transactions in Peru?

Identity validation has a significant impact on the prevention of identity fraud in financial transactions in Peru. By verifying the authenticity of users, it is difficult to misuse the identity of others to commit fraud and financial crimes. Security measures such as two-step authentication (2FA) and document review are essential to combat identity fraud.

How are cases of discrimination based on sexual orientation or gender identity resolved in the Dominican Republic?

Cases of discrimination based on sexual orientation or gender identity in the Dominican Republic can be presented to the Attorney General's Office or

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