SONIA DE JESUS DIAZ BALZA - 8808XXX

Comprehensive Background check of Sonia De Jesus Diaz Balza - 8808XXX

Nationality Venezuelan
National citizen document 8808XXX
Voter Precinct 27600
Report Available

Recommended articles

What is the legal framework that regulates sales contracts in Costa Rica?

The legal framework that regulates sales contracts in Costa Rica is mainly established in the Civil Code and other related laws. The Costa Rican Civil Code establishes the general provisions applicable to contracts, including sales contracts. In addition, the Real Estate Promise Law and other specific regulations also influence the conclusion and execution of sales contracts. It is essential that the parties involved know and comply with these laws to guarantee the validity and legality of sales contracts in the country.

How is the arrival subsidy application process carried out in Chile?

The arrival subsidy in Chile is requested through the Ministry of Housing and Urban Planning (MINVU) or the Housing and Urbanization Service (SERVIU) of your region. You must meet specific requirements, submit required documentation, and complete the application process. Consult MINVU or SERVIU for detailed information on the procedures.

What is the impact of political persecution on the political participation of politically exposed people in Venezuela?

Venezuela Political persecution has a significant impact on the political participation of politically exposed people in Venezuela. Fear of reprisals, the criminalization of dissent, and limitations on freedom of expression can discourage active participation in the political process. This negatively affects democratic plurality and the representation of diverse voices in decision-making.

What is the role of the Financial Analysis Unit (UAF) in the Dominican Republic?

The Financial Analysis Unit (UAF) of the Dominican Republic is the entity in charge of receiving, analyzing and transmitting information related to suspicious money laundering activities. The UAF collaborates closely with other national and international institutions, as well as the private sector, to strengthen the prevention and detection of money laundering.

What is the deadline to request the annulment of a marriage due to lack of legal age in Panama?

In Panama, the deadline to request the annulment of a marriage due to lack of legal age is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.

What are the legal options for assisted reproduction in Ecuador?

Assisted reproduction in Ecuador is regulated by the Sexual and Reproductive Health Law. Couples or single people can access fertility treatments, but surrogacy is prohibited. It is essential to consult the updated law to understand the options available.

Other profiles similar to Sonia De Jesus Diaz Balza