MARSELLA DE LOURDES DIAZ DE GARCIA - 4004XXX

Comprehensive Background check of Marsella De Lourdes Diaz De Garcia - 4004XXX

Nationality Venezuelan
National citizen document 4004XXX
Voter Precinct 38540
Report Available

Recommended articles

What is the role of civil society in promoting justice in Mexico?

Civil society plays a fundamental role in promoting justice in Mexico, through citizen surveillance, reporting irregularities, participating in legal reform processes and promoting a culture of respect for human rights and the state. of law.

What are the laws and policies that regulate the retention and detention of unaccompanied minors entering the United States, and how do they affect Panamanians who are unaccompanied minors or have family members in this situation?

The laws and policies that regulate the retention and detention of unaccompanied minors in the United States affect Panamanians who are unaccompanied minors or have family members in this situation. The retention of unaccompanied minors is regulated by the federal government and is designed to protect the well-being of minors. Panamanians facing unaccompanied minor situations must understand these laws and participate in the necessary legal processes to ensure the protection and well-being of the minors involved.

What is the period for the prescription of the marriage annulment action in Brazil?

The period for the prescription of the marriage annulment action in Brazil is 4 years from the date on which the marriage was celebrated. However, this time frame may vary depending on the specific circumstances of the case and local regulations, so it is important to consult a family law attorney for specific advice.

What is the situation of the rights of sex workers in Brazil?

Sex workers in Brazil face stigma, discrimination and violence, as well as lack of access to basic services and legal protection. Efforts have been implemented to guarantee the rights of sex workers, but challenges still exist in terms of legal recognition and protection of this population.

What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?

Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.

How is identity validation addressed in the field of higher education and the issuance of academic degrees in Costa Rica?

Identity validation in the field of higher education in Costa Rica involves the verification of academic documents and the application of protocols established by educational institutions, guaranteeing the authenticity of the academic titles issued.

Other profiles similar to Marsella De Lourdes Diaz De Garcia