TANIA JOSEFINA AROCHA DIAZ - 13111XXX

Comprehensive Background check of Tania Josefina Arocha Diaz - 13111XXX

Nationality Venezuelan
National citizen document 13111XXX
Voter Precinct 39420
Report Available

Recommended articles

What legal actions can people take if they find false information in their judicial records in El Salvador?

Individuals may file complaints and request corrections or deletion of false information in their judicial records through legal processes established by the competent authorities.

How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?

In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.

What is the procedure for registering the birth of a child in the Dominican Republic?

The procedure for registering a birth in the Dominican Republic involves submitting a birth declaration to the local Civil Registry. Required documents such as hospital birth certificate and parent ID must be provided and necessary forms completed

Can I request the cancellation of my judicial records in Peru?

Yes, it is possible to request the cancellation of your judicial record in Peru in certain specific cases. Peruvian legislation establishes that records can be canceled if the person has been acquitted, if the statute of limitations for the crime has elapsed or if he or she has complied with all the obligations derived from a conviction. You should consult with an attorney to evaluate your situation and determine if you meet the requirements to request cancellation.

How are the risks associated with occupational safety evaluated in due diligence for construction services companies in Argentina?

In construction services companies, due diligence should focus on the risks associated with occupational safety. This involves reviewing workplace safety policies and practices, evaluating staff training, and ensuring compliance with local and international workplace safety regulations in Argentina. In addition, it is crucial to review the history of workplace accidents and the prevention measures implemented by the company.

Can I obtain a copy of a person's judicial record if I am their legal representative in a conciliation process in Colombia?

As a legal representative in a conciliation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

Other profiles similar to Tania Josefina Arocha Diaz