ROSA DAYANA TORRES DE DIAZ - 10549XXX

Comprehensive Background check of Rosa Dayana Torres De Diaz - 10549XXX

Nationality Venezuelan
National citizen document 10549XXX
Voter Precinct 400
Report Available

Recommended articles

What is the relationship between migration and social integration in Mexico?

Migration can be related to social integration in Mexico by influencing the coexistence, cohesion and citizen participation of migrants and receiving communities, as well as encouraging the creation of social inclusion spaces and policies aimed at vulnerable and marginalized groups.

What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.

What is the property sharing regime in Peru?

The property sharing regime is a marital property regime in Peru where during the marriage each spouse maintains their own assets, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses.

What is the lease contract in Mexican civil law?

The lease contract is one in which one party undertakes to grant the temporary use or enjoyment of one thing to another, in exchange for a certain price.

What are the rights of indigenous peoples in Mexico?

Mexico The rights of indigenous peoples in Mexico are recognized both at the constitutional level and in international instruments. These rights include respect for their identity, culture and forms of government, access to justice in their own legal systems, the right to consultation and participation in matters that affect them, and access to their lands and natural resources.

Can I obtain a person's criminal record if I am an investigative journalist?

As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.

Other profiles similar to Rosa Dayana Torres De Diaz