ROSA ISELDA DIAZ - 9061XXX

Comprehensive Background check of Rosa Iselda Diaz - 9061XXX

Nationality Venezuelan
National citizen document 9061XXX
Voter Precinct 34771
Report Available

Recommended articles

What is the role of non-governmental organizations in monitoring the conduct of contractors in Peru?

Non-governmental organizations play an important role in monitoring the conduct of contractors in Peru [details on collaboration, independent reports]. This strengthens oversight and accountability.

What is the penalty for the crime of kidnapping in Chile?

Kidnapping in Chile carries a prison sentence that can be up to life imprisonment if aggravating circumstances are proven.

What is the "Right to be Forgotten" in Mexico and how is it related to identification?

The "Right to be Forgotten" refers to the right of individuals to request the deletion of their personal data from public records and databases. This may be relevant in the context of the protection of personal data in identification documents.

How is the protection of the rights of LGTBQ+ people addressed in the Bolivian judicial system?

The protection of the rights of LGTBQ+ people in Bolivia is addressed with a focus on equality and non-discrimination. Specific measures are promoted to prevent and punish discriminatory acts, ensuring access to justice for all.

What is the impact of international remittances on the prevention of money laundering in Mexico, and how are cross-border fund transfers controlled?

International remittances can be used in money laundering, so Mexico implements regulations and controls to supervise cross-border fund transfers and prevent the use of remittances in illicit activities.

How can you verify the expiration date of an identity card in the Dominican Republic?

The expiration date of an identity card in the Dominican Republic can be verified directly on the document, since it is indicated on it. Additionally, the Central Electoral Board (JCE) provides information about the expiration date in its online records, allowing holders to verify the validity of their ID. It is important to be aware of the expiration date to renew the document on time.

Other profiles similar to Rosa Iselda Diaz