NAHIRAM YAROMA DIAZ PLAZA - 15296XXX

Comprehensive Background check of Nahiram Yaroma Diaz Plaza - 15296XXX

Nationality Venezuelan
National citizen document 15296XXX
Voter Precinct 33010
Report Available

Recommended articles

What is the process to apply for Spanish nationality as a Guatemalan?

To obtain Spanish nationality, Guatemalans must meet specific requirements, such as legal and continuous residence in Spain, pass integration tests and demonstrate knowledge of the Spanish language. The application is submitted to the Ministry of Justice.

Are there specific protocols for the management of judicial files in cases of minors involved in crimes in Guatemala?

The management of judicial files in cases involving minors in crimes in Guatemala may be governed by specific protocols. These protocols seek to protect the rights and privacy of minors, establishing procedures adapted to their particular needs during judicial processes.

What are the legal provisions for the adoption of minors in cases of biological parents with mental health problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with mental health problems in Guatemala focus on protecting the well-being of the child. The suitability of the adopters is evaluated and the aim is to provide a stable and supportive family environment for the minor.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

What is the role of the Ministry of Labor, Employment and Social Security in labor regulatory compliance in Paraguay?

The Ministry of Labor, Employment and Social Security in Paraguay has the responsibility of supervising and regulating labor regulatory compliance. Through the General Directorate of Labor and Social Security, this ministry ensures respect for labor rights, working conditions and social security. It intervenes in the resolution of labor disputes and promotes compliance with labor laws, thus contributing to a fair and equitable work environment in the country.

How is the identity of applicants for youth support and youth development programs in Peru verified?

To verify the identity of applicants for youth support and youth development programs in Peru, the presentation of valid identification documents and verification of their eligibility to participate in the programs is required. Government institutions and youth support organizations carry out validation processes to ensure that beneficiaries meet the requirements and receive appropriate support.

Other profiles similar to Nahiram Yaroma Diaz Plaza