SORAYA MARIA PARRA DIAZ - 6325XXX

Comprehensive Background check of Soraya Maria Parra Diaz - 6325XXX

Nationality Venezuelan
National citizen document 6325XXX
Voter Precinct 670
Report Available

Recommended articles

What institutions in Bolivia can provide verifiable criminal record information?

In Bolivia, the General Personal Identification Service (SEGIP) is the institution in charge of providing verifiable information on criminal records. This organization issues the Criminal Record Certificate, which is an official and reliable tool to verify the existence or absence of an individual's criminal record in the country. In addition to the SEGIP, the Bolivian Police can also collaborate in the verification of criminal records in specific cases.

When is it mandatory to update the signature on the identity card?

The signature on the identity card must be updated when there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.

What is the background check process for public transportation drivers in Guatemala?

In the case of public transportation drivers in Guatemala, background checks may include reviewing driving records, criminal records, and road safety certifications. This is crucial to ensure the safety of passengers and prevent risks in public transport.

What are the options for participation in mentoring programs that provide support and guidance to Paraguayan newcomers in the United States?

Paraguayan newcomers to the United States have options to participate in mentoring programs that provide support and guidance. Joining mentoring programs, seeking mentors in the community, and participating in initiatives that facilitate integration and adaptation help new residents overcome challenges and successfully establish themselves in the new environment.

What is the situation of the rights of people with disabilities in Brazil?

Brazil has made progress in terms of the rights of people with disabilities, with laws and policies that seek to promote inclusion and accessibility. However, challenges still exist in terms of access to services and equitable opportunities for people with disabilities.

What measures have been taken to promote the culture of reporting and the protection of money laundering whistleblowers in Mexico?

Mexico In Mexico, measures have been implemented to promote a whistleblowing culture and protect money laundering whistleblowers. Confidential and secure reporting channels have been established, both in financial institutions and in the FIU, so that people can report suspicious activities without fear of reprisals. In addition, protection mechanisms and legal benefits have been established for whistleblowers, such as identity confidentiality and non-attainment of criminal liability.

Other profiles similar to Soraya Maria Parra Diaz