YOHAN LORENZO DIAZ GUANARE - 17537XXX

Comprehensive Background check of Yohan Lorenzo Diaz Guanare - 17537XXX

Nationality Venezuelan
National citizen document 17537XXX
Voter Precinct 4964
Report Available

Recommended articles

What are the differences between a labor claim and an administrative claim in Bolivia?

The differences between a labor claim and an administrative claim in Bolivia lie mainly in the procedures, the competent authorities and the effects of each one. A labor claim is filed before a judicial court and follows a formal legal process, while an administrative claim is filed before a competent administrative authority, such as the Ministry of Labor, Employment and Social Welfare, and follows an administrative process. The labor lawsuit can result in a court ruling that has binding legal effects, while

Does the judicial record in Panama include information on convictions for financial crimes?

Yes, judicial records in Panama can include information on convictions for financial crimes, such as fraud, money laundering, or crimes related to the banking and financial sector. This is relevant in evaluating the integrity of people in the financial field.

What is the embargo process in cases of debts with the National Institute of Anthropology and History (INAH) in Mexico?

The seizure process in cases of debts owed to the INAH in Mexico involves notification of the debt related to the preservation of cultural and historical heritage, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What is the procedure to request alimony in case of separation of assets in Honduras?

The procedure to request alimony in case of separation of assets in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

What is the National Development Program of the Foreign Trade and Tourism Sector in Peru?

The National Program for the Development of the Foreign Trade and Tourism Sector aims to promote the development of foreign trade and tourism in Peru. Through actions to promote exports, attract foreign investments, facilitate trade, promote tourist destinations and strengthen the competitiveness of the sector, the aim is to promote economic growth and generate employment in the country.

What measures exist to protect witnesses in Chile?

Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.

Other profiles similar to Yohan Lorenzo Diaz Guanare