TRINA JOSEFINA DIAZ CASTILLO - 10327XXX

Comprehensive Background check of Trina Josefina Diaz Castillo - 10327XXX

Nationality Venezuelan
National citizen document 10327XXX
Voter Precinct 23880
Report Available

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What is the minimum age required to request a Personal Identification Document (DPI) in Guatemala?

The minimum age required to apply for a DPI in Guatemala is 18 years old. Minor Guatemalan citizens can obtain a DPI only in special cases and with additional requirements.

Is it possible to obtain the judicial records of a person who has been acquitted in Venezuela?

Yes, it is possible to obtain the judicial records of a person who has been acquitted in Venezuela. Judicial records not only reflect convictions, but also the judicial processes that a person has gone through, including those in which they have been acquitted. These records provide a complete history of the legal proceedings in which the person has been involved.

How can Paraguayans legalize documents for their immigration process?

Paraguayans can legalize documents for their immigration process in Spain through the Hague Apostille. This process involves certifying the authenticity of documents such as birth certificates, marriage certificates or academic degrees. The Apostille must be made by the competent authorities in Paraguay for it to be valid in Spain.

What is the importance of having adequate control of liabilities and debts in the management of tax records?

Keeping adequate control of liabilities and debts is essential for managing tax records in Mexico. Liabilities and debts may be subject to taxes and affect the company's financial condition. Maintaining accurate records is essential to comply with tax regulations and avoid legal problems.

What is the process to resolve disputes between landlord and tenant in Guatemala?

In case of disputes between landlord and tenant in Guatemala, it is recommended to seek an amicable solution first. If an agreement is not reached, the parties can resort to mediation or, ultimately, to court. The Urban and Rural Housing Leasing Law establishes specific procedures to resolve conflicts in the field of housing leasing.

How is the supervision of private companies approached in Paraguay and what are the legal limits?

The supervision of private companies in Paraguay is probably regulated by specific laws and regulations. These regulations establish the legal limits for the actions of the tax authority and detail the rights and responsibilities of companies during the inspection processes. It is essential that companies know these limits and rights to guarantee a fair and legal inspection process. Additionally, understanding oversight mechanisms can help companies adequately prepare and comply with legal requirements.

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