SOFIA PARAVISINI DIAZ - 20975XXX

Comprehensive Background check of Sofia Paravisini Diaz - 20975XXX

Nationality Venezuelan
National citizen document 20975XXX
Voter Precinct 38501
Report Available

Recommended articles

How is parental responsibility regulated in cases of food and family obligations in Ecuador?

The responsibility of parents in cases of food and family obligations is regulated by the Civil Code, establishing the obligation to provide food to children and other family members who need it.

Can the tenant carry out safety inspections on the rented property in Argentina?

The tenant generally does not have the right to conduct safety inspections without the landlord's consent, unless there are specific provisions in the contract that allow it.

What is separation of assets and how does it work in Guatemala?

Separation of assets in Guatemala is a property regime in marriage in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. Each spouse is responsible for their own debts and acquires their assets independently.

How is the crime of civil disobedience penalized in the Dominican Republic?

Civil disobedience is a crime that is prosecuted in the Dominican Republic. Those who deliberately fail to comply with laws, regulations or legitimate authorities, with the intention of subverting public order or disturbing social peace, may face criminal sanctions, as established in the Penal Code and other related laws.

What challenges does Costa Rica face in the fight against money laundering?

Costa Rica faces several challenges in the fight against money laundering. Some of these challenges include the sophistication of the techniques used by money launderers, the identification of complex financial structures that make it difficult to trace illicit funds, and the need to strengthen investigative and judicial capacity in this area. Likewise, international cooperation and the adoption of advanced technologies are key elements to address these challenges and guarantee an effective fight against money laundering.

What is the process to obtain Chilean nationality?

The process to obtain Chilean nationality involves meeting certain requirements established by law. Some of these requirements include residing in Chile for a certain period, having basic knowledge of Spanish, demonstrating good conduct, and having no criminal record. You must submit an application to the Department of Immigration and Immigration along with the necessary documents, such as copies of your passport, criminal record certificates, among others. Additionally, you may be required to attend an interview and take an exam on Chilean history and culture.

Other profiles similar to Sofia Paravisini Diaz