WANDA JULISSA DIAZ NIETO - 16983XXX

Comprehensive Background check of Wanda Julissa Diaz Nieto - 16983XXX

Nationality Venezuelan
National citizen document 16983XXX
Voter Precinct 50064
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been the victim of a crime of robbery or theft in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of robbery or theft in Ecuador. However, in cases of robbery or theft, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

What is the approach to preventing money laundering in the fashion and luxury goods sector in Bolivia?

Bolivia establishes specific due diligence requirements in transactions related to fashion and luxury goods, verifying the authenticity of transactions and mitigating the risks associated with money laundering.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to rural justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to rural justice is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to justice in rural areas, prevent and punish gender violence in this area, and provide protection and reparation mechanisms to victims. Complaint and victim assistance mechanisms are strengthened, training in gender perspective and human rights is promoted for rural justice actors, protection and security measures are established for people who suffer gender-based violence in the country. rural areas, and the participation and recognition of women and gender diverse people in decision-making and conflict resolution in rural communities is encouraged.

What is shared custody in Chile?

Joint custody in Chile is a form of custody in which both parents equally share the care and upbringing of their children after a separation or divorce. It seeks to guarantee the active participation of both parents in the lives of their children.

How are disputes related to the religion of children resolved in divorce cases in Paraguay?

Disputes related to the religion of children in divorce cases can be addressed by Paraguayan courts considering the best interests of the children. The aim is to reach agreements that respect religious freedom and ensure the emotional stability of minors.

How are conflicts between landlord and tenant legally resolved in Costa Rica, and what are the instances and procedures that must be followed to achieve an effective solution?

Conflicts between landlord and tenant in Costa Rica can be resolved through judicial means. The Urban and Suburban Leasing Law establishes that, in the event of disagreement, both parties can go to the Contravention Court of the corresponding jurisdiction. It is important to collect documentary evidence, such as the lease agreement and any written communications between the parties, to support the case. The resolution of conflicts through these judicial instances seeks to guarantee an impartial and fair process for both parties involved.

Other profiles similar to Wanda Julissa Diaz Nieto