NORIS VIRGINIA DIAZ OROZCO - 7976XXX

Comprehensive Background check of Noris Virginia Diaz Orozco - 7976XXX

Nationality Venezuelan
National citizen document 7976XXX
Voter Precinct 14252
Report Available

Recommended articles

What is the role of the SAT in the administration of tax records in Guatemala?

The Superintendency of Tax Administration (SAT) in Guatemala is the entity in charge of managing and supervising tax records in the country. The SAT has the authority to collect taxes, verify compliance with tax obligations and provide information on tax history to authorized entities and individuals. Its role is to ensure that taxpayers comply with tax regulations.

What is the impact of financial education on market risk management in El Salvador?

Financial education has a significant impact on market risk management in El Salvador by providing investors and companies with the knowledge and skills necessary to understand and manage the risks associated with market fluctuations, such as price risk, risk interest rate and currency risk. Financial education allows them to understand portfolio diversification strategies, sensitivity analysis and market risk hedging, which contributes to better management.

What is the dispute resolution process in cases of weapons trafficking crimes in Mexico?

Cases of weapons trafficking crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Illegal weapons trafficking is a major problem in Mexico, and authorities work to prevent and combat this activity. Investigations focus on tracing the origin of the weapons, identifying the traffickers and collecting evidence to support the charges. International cooperation is also essential, since a large part of illegal weapons come from other countries. The prevention and prosecution of arms trafficking are essential to reduce armed violence in Mexico.

How are utility payments handled in a lease in Argentina?

Utility payments are usually the responsibility of the tenant, unless otherwise agreed in the contract.

What is economic family violence and how is it addressed in Peru?

Economic family violence includes acts that seek to control or limit access to economic resources by a family member. In Peru, it is recognized as a form of family violence and is addressed through legal protection measures, economic assistance, and training and empowerment programs for victims.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of education?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of education, you can request a copy of their judicial record. This is especially relevant for roles that involve teaching, school management or educational activities. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Other profiles similar to Noris Virginia Diaz Orozco