WERLY PIERINA DIAZ - 11405XXX

Comprehensive Background check of Werly Pierina Diaz - 11405XXX

Nationality Venezuelan
National citizen document 11405XXX
Voter Precinct 1220
Report Available

Recommended articles

Are there laws that regulate the protection of minors in family situations in cases of pandemics or public health crises in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including pandemics or public health crises. Emergency measures can be implemented to ensure the safety and well-being of affected children.

What are the measures to prevent employment discrimination in the hiring of services in the social services sector in Ecuador?

Measures to prevent employment discrimination in the contracting of services in the social services sector in Ecuador include the inclusion of anti-discrimination clauses in contracts, the promotion of equal opportunities, and the implementation of policies that ensure an inclusive and respectful work environment . Contractors who do not comply with these measures may face sanctions and exclusions from future tenders.

Can I use my Ecuadorian identity card as an identification document to apply for a driver's license in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a driver's license in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the National Transit Agency (ANT) or the entity responsible for granting driver's licenses.

Are there limits established in Paraguay for maintenance obligations based on the debtor's income and the needs of the beneficiary?

Yes, in Paraguay, maintenance obligations may be subject to limits established based on the debtor's income and the needs of the beneficiary, guaranteeing fair proportionality.

How can I obtain proof of no criminal record in Mexico?

You can obtain proof of no criminal record in Mexico by going to your state's Attorney General's Office, submitting an application and paying a fee.

What is the procedure to request authorization to open a financial technology company in Colombia?

The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.

Other profiles similar to Werly Pierina Diaz