NUBIA ESPERANZA DIAZ - 24702XXX

Comprehensive Background check of Nubia Esperanza Diaz - 24702XXX

Nationality Venezuelan
National citizen document 24702XXX
Voter Precinct 13720
Report Available

Recommended articles

Does the judicial record in Brazil include information on convictions for crimes of forgery or fraud?

Brazil Yes, judicial records in Brazil include information on convictions for forgery or fraud crimes. These crimes are considered serious, and if a person has been convicted of document forgery, identity forgery, or any form of fraud, that information will be recorded in their court record.

What is SIRADIG and what is its importance in personal inspection in Argentina?

SIRADIG is the system that allows the informative sworn declaration of earnings and deductions for employees in a dependency relationship. It is essential for personal inspection and calculation of tax withholdings.

What is the role of family courts in El Salvador in resolving family conflicts?

Family courts are responsible for resolving disputes related to custody, support, divorces, and other family matters.

What measures are taken to protect whistleblowers from acts of corruption related to politically exposed persons in Peru?

Measures are implemented to protect whistleblowers from acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.

What is being done to promote the participation of women in the union sphere in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in the union sphere. This includes promoting gender equality in union representation, strengthening women's participation in unions, training in labor rights and protecting the rights of female workers.

What is required to be considered an accomplice in a crime in El Salvador?

To be considered an accomplice in a crime in El Salvador, the individual is required to have been aware of the main perpetrator's intention to commit the crime and to have actively participated in its commission. Complicity implies a significant contribution to the crime.

Other profiles similar to Nubia Esperanza Diaz