RONNY LUIS DIAZ - 15572XXX

Comprehensive Background check of Ronny Luis Diaz - 15572XXX

Nationality Venezuelan
National citizen document 15572XXX
Voter Precinct 13660
Report Available

Recommended articles

What are the penalties for privacy violations during person verification in Paraguay?

Privacy violations during person verification in Paraguay may result in sanctions including fines and other disciplinary measures, as established in data protection legislation.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of internal displacement in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing internal displacement. There are laws and policies that seek to ensure protection and assistance to displaced people, including access to housing, health, education and documentation. In addition, measures are promoted to prevent forced displacement and the integration and recovery of displaced people is encouraged.

How is terrorist financing prevented through due diligence in El Salvador?

By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.

Can you indicate the name of your favorite sports club registered in your personal documents in Ecuador?

My favorite sports club is [Name of sports club].

What are the legal provisions for the adoption of minors in foster institutions in Guatemala?

The legal provisions for the adoption of minors in foster institutions in Guatemala establish criteria and processes to ensure that the adoption meets child welfare standards. The suitability of the adopters is evaluated and the aim is to provide a stable family environment.

What is the ethical impact of the migration of Costa Rican professionals in Spain on the health and education system in Costa Rica?

The ethical impact of the migration of Costa Rican professionals in Spain on the health and education system in Costa Rica is evaluated considering the possible consequences for these sectors. The legislation seeks to ethically address this impact through strategies that avoid the significant loss of key professionals. Incentives are promoted for talent retention and measures that facilitate collaboration between Costa Rican professionals in Spain and their counterparts in Costa Rica. An ethic of shared responsibility is sought, ensuring that migration does not compromise the quality of essential services in Costa Rica.

Other profiles similar to Ronny Luis Diaz