YOHN ALBERT DIAZ TORRES - 12231XXX

Comprehensive Background check of Yohn Albert Diaz Torres - 12231XXX

Nationality Venezuelan
National citizen document 12231XXX
Voter Precinct 49890
Report Available

Recommended articles

What are the financing options for bicycle transportation infrastructure development projects in Peru?

For bicycle transportation infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Bicycle Mobility Program (PRONABI) and the Road and Transportation Infrastructure Investment Program (PROVIAS). In addition, financial entities and banks offer loans and lines of credit for cycling infrastructure projects. There are also organizations and foundations that support sustainable mobility initiatives and finance infrastructure projects for bicycle transportation.

What is the process for reporting suspicious transactions related to PEP in Costa Rica?

Financial institutions in Costa Rica are required to implement programs to detect and report suspicious transactions. When a suspicious PEP-related transaction is identified, the institution must inform the local financial intelligence unit, which is responsible for investigating and taking appropriate action.

What is the historical importance of the identity card in the social context of Costa Rica?

The identity card in Costa Rica has significant historical importance, since, since its introduction in 1949, it has been a key instrument for citizen identification and the exercise of rights and duties. In addition, it has facilitated citizen participation in democratic processes and contributed to the consolidation of national identity by serving as a unifying document for all citizens.

How is the process of delivery and receipt of the property established at the beginning of the contract in Mexico?

At the beginning of the contract, a process of delivery and receipt of the property must be carried out. Both parties must inspect the property, document its condition, and agree in writing on any damage or repairs needed. This is done through a delivery and receipt document.

What are the causes of loss of parental authority in El Salvador?

The loss of parental authority in El Salvador can occur in cases of abandonment, abuse or serious neglect of children, as well as due to conduct that is detrimental to their well-being. A judge must evaluate the case and make the decision based on the best interests of the child.

Can I use my Passport as an identification document to obtain telecommunications services in Honduras?

In some cases, telecommunications service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider.

Other profiles similar to Yohn Albert Diaz Torres