NANCY JOSEFINA DIAZ SUAREZ - 10547XXX

Comprehensive Background check of Nancy Josefina Diaz Suarez - 10547XXX

Nationality Venezuelan
National citizen document 10547XXX
Voter Precinct 951
Report Available

Recommended articles

What is the procedure to make a cohabitation agreement in Peru?

The procedure for making a cohabitation agreement in Peru involves the preparation of a private contract between the parties that establishes mutual rights and duties, as well as the conditions of cohabitation. Although it does not have legal recognition like marriage, it can serve as a basis for establishing rights and obligations between the parties.

What are the legal consequences of the crime of influence peddling in the Dominican Republic?

Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who, using their position or influence, obtain economic benefits or improper advantages for themselves or for third parties, to the detriment of the public interest, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the laws of ethics and transparency in public service.

How is identity validation used in the telecommunications sector in Peru?

Telecommunications companies in Peru use identity validation to activate mobile phone lines and prevent the use of fake numbers. This helps track calls and messages, as well as ensure the authenticity of communication service users.

How to request a criminal record certificate in Peru?

To request a criminal record certificate in Peru, you must submit an application at the headquarters of the National Police of Peru or through their online platform. You will have to provide your ID or passport, pay a fee and wait for the certificate to be issued.

What are the documents required for background checks in Peru?

In Peru, common documents for verification include the DNI (National Identity Document) and police records. Additionally, for specific jobs, criminal and employment history certificates may be requested.

What is the relationship between migration and the informal economy in Mexico?

Migration can be related to the informal economy in Mexico by affecting the supply of employment, labor competition and informality in sectors such as street commerce, domestic services and construction in areas of origin and destination of migrants, which can have implications for income, social protection and job stability.

Other profiles similar to Nancy Josefina Diaz Suarez