YARIMAR DE LAS MERCEDES DIAZ BAEZ - 23454XXX

Comprehensive Background check of Yarimar De Las Mercedes Diaz Baez - 23454XXX

Nationality Venezuelan
National citizen document 23454XXX
Voter Precinct 61743
Report Available

Recommended articles

Can the tenant request changes to the rent payment terms in Chile?

The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.

How does tax debt affect taxpayers participating in the architectural services market in Argentina?

Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.

What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?

The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.

What are valid identification documents in Honduras?

In Honduras, valid identification documents are the Identity Card and the Passport.

What is the situation of justice for LGBT+ communities in Mexico and what measures are being taken to guarantee their protection and access to justice?

The situation of justice for LGBT+ communities in Mexico faces challenges related to discrimination, violence and access to legal services sensitive to sexual and gender diversity. Measures are being implemented to guarantee their protection and access to justice, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBT+ rights, and the creation of complaint mechanisms and specialized attention.

What is the process for requesting custody of a child in cases of educational neglect by one of the parents in Brazil?

To request custody of a child in cases of educational neglect by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine if failure to comply with educational obligations puts the development and well-being of the minor at risk.

Other profiles similar to Yarimar De Las Mercedes Diaz Baez