NOHEMY DE LOS ANGELES DIAZ LUCENA - 10797XXX

Comprehensive Background check of Nohemy De Los Angeles Diaz Lucena - 10797XXX

Nationality Venezuelan
National citizen document 10797XXX
Voter Precinct 17161
Report Available

Recommended articles

Are differentiated sanctions applied depending on the severity of the infraction committed by entities linked to public contracts in Paraguay?

Sanctions can be proportional to the seriousness of the infraction, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.

What is the role of the Superintendency of Companies in business disputes in Ecuador?

The Superintendency may have regulatory and supervisory functions in commercial matters, and its participation may be relevant in certain cases.

How is the authenticity of tax records verified?

Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.

What is the role of migration in environmental conservation in Mexico?

Migration can play a role in environmental conservation in Mexico by promoting the adoption of sustainable practices, the protection of ecosystems, and the management of natural resources in areas of origin and destination of migrants, which can contribute to mitigating the risks. effects of climate change and environmental degradation.

How are disciplinary antecedents handled in the area of inclusion of indigenous communities in development projects in Ecuador?

In the area of inclusion of indigenous communities in development projects in Ecuador, the disciplinary records of companies and government entities can be evaluated in terms of respect for the rights and active participation of these communities. Disciplinary records related to forced displacement, lack of prior consultation or violations of the rights of indigenous communities can affect the acceptance of development projects. Transparency and commitment to inclusion and cultural respect are essential to avoid disciplinary records that could damage reputation in this area.

Can judicial records be obtained from a deceased person in Panama for historical or genealogical research purposes?

In Panama, the judicial records of a deceased person are generally not available for historical or genealogical research purposes. Disclosure of court records is subject to legal restrictions and is limited to authorized parties and certain legitimate purposes established by law.

Other profiles similar to Nohemy De Los Angeles Diaz Lucena