VICZY DIUSMIN FONSECA REQUENA - 14176XXX

Comprehensive Background check of Viczy Diusmin Fonseca Requena - 14176XXX

Nationality Venezuelan
National citizen document 14176XXX
Voter Precinct 28881
Report Available

Recommended articles

What is the expiration date of an identity card in the Dominican Republic?

In the Dominican Republic, the identity card does not have a specific expiration date. Typically, the ID card is issued for life, which means it does not expire. However, it is important to keep the information updated and request a replacement in case of significant changes in the information recorded in the ID, such as changes of address or data corrections. Maintaining an ID in good condition and updating the information when necessary is important for its validity as an identification document.

What is the procedure for adoption by homosexual couples in Brazil?

The procedure for adoption by homosexual couples in Brazil follows the same steps as for any other couple or person interested in adopting a child. This includes the authorization to adopt, the presentation of an adoption request before the competent authority, the completion of socioeconomic evaluations and studies, and compliance with the requirements established by the Brazilian National Adoption System. Once all legal requirements have been met, the homosexual couple can be considered for the placement of a child for adoption.

Should financial entities in Costa Rica have due diligence programs with their service providers?

Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.

What are the rights of Paraguayans in Spain with temporary visas?

Paraguayans with temporary visas have rights, such as equal treatment and access to basic services. However, they must comply with the conditions of their visa and cannot reside permanently on these visas.

How is awareness and compliance with risk list verification regulations promoted among Paraguayan companies and entities?

In Paraguay, awareness and compliance with risk list verification regulations is promoted among companies and entities through awareness campaigns, dissemination of updated information and close collaboration between the public and private sectors to ensure that all parties involved . are informed and fulfill their responsibilities.

How is background checks legally addressed in accessing mental health services in Costa Rica?

Background checks in accessing mental health services in Costa Rica are legally addressed through specific regulations. These regulations seek to guarantee the confidentiality of information and protect the rights of patients, creating a balance between security and respect for privacy.

Other profiles similar to Viczy Diusmin Fonseca Requena