MIREYA ZORAIDA DIAZ DIAZ - 17076XXX

Comprehensive Background check of Mireya Zoraida Diaz Diaz - 17076XXX

Nationality Venezuelan
National citizen document 17076XXX
Voter Precinct 27590
Report Available

Recommended articles

What is the role of a labor lawyer in a labor lawsuit in Costa Rica?

labor lawyer plays a fundamental role in a labor lawsuit in Costa Rica. He represents the parties in the process, provides legal advice, prepares the necessary documentation, presents evidence, and defends the rights and interests of his clients. You may also negotiate agreements and represent parties in employment hearings.

Do the regulations related to Politically Exposed Persons in Mexico also apply to their close relatives?

Mexico Regulations related to Politically Exposed Persons in Mexico may also apply to your close family members in certain circumstances. These regulations seek to prevent possible acts of corruption or money laundering in which family members of PEPs may be involved. However, it is important to keep in mind that the application of these regulations must be carried out proportionally and respecting the rights and privacy of family members.

What are the visa options for Dominican communications professionals and journalists who wish to participate in media exchange programs in the United States?

Communication professionals and journalists can apply for the J-1 cultural exchange visa to participate in approved media exchange programs.

What measures are taken to guarantee the confidentiality of sensitive information related to PEP in the field of national security in Chile?

The confidentiality of sensitive information related to PEP in the field of national security in Chile is guaranteed through data security protocols, strict regulations and limiting access to authorized personnel only. Protecting national security is a priority.

What is the process to request a name change in Honduras?

The process to request a name change in Honduras involves submitting an application to the National Registry of Persons (RNP). You must provide valid justification for the name change and comply with the legal requirements and procedures established by the institution.

How are cases of conflict regarding the change of residence of a minor in Bolivia resolved?

Conflicts regarding the change of residence of a minor in Bolivia are resolved considering the best interests of the minor. The courts will evaluate the reasons for the proposed change and determine whether it is beneficial to the well-being of the child.

Other profiles similar to Mireya Zoraida Diaz Diaz