VICTOR KENNEDY DIAZ GONZALEZ - 11657XXX

Comprehensive Background check of Victor Kennedy Diaz Gonzalez - 11657XXX

Nationality Venezuelan
National citizen document 11657XXX
Voter Precinct 6783
Report Available

Recommended articles

What are the obligations regarding updating installation manuals for information technology products sold in Bolivia?

The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping the manuals for information technology products sold in Bolivia updated, facilitating an efficient and efficient installation. correct.

What is the role of the National Authority for Government Innovation (AIG) in the regulation of electronic judicial files in Panama?

The AIG, consistent with its role in the modernization and regulation of technology in the public sector, plays a role in the implementation of electronic systems, including the management of judicial records. Collaborates with government entities to ensure the efficient use of technology, including the digitization and electronic management of judicial documents.

How has migration from Mexico to North America changed in recent years in terms of migration for economic security?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of economic security, with an increase in the mobility of people seeking employment opportunities, stable income or better economic conditions in the United States or Canada. .

What is the legal position on the participation of minors in planning their own visitation regime in Paraguay?

The participation of minors in planning their own visitation regime may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when establishing visitation arrangements, as long as they are consistent with their well-being and development.

What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?

Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.

What is the procedure to request the regulation of the direct and regular relationship in cases of separation or divorce in Chile?

To request the regulation of the direct and regular relationship in cases of separation or divorce in Chile, a lawsuit must be filed with the family court. The need to establish a visitation regime or regulation of the relationship with the children must be argued, and the interests and well-being of the children will be taken into account when making a decision.

Other profiles similar to Victor Kennedy Diaz Gonzalez