ZAIDUVI CAROLINA DIAZ CARRIZALEZ - 18070XXX

Comprehensive Background check of Zaiduvi Carolina Diaz Carrizalez - 18070XXX

Nationality Venezuelan
National citizen document 18070XXX
Voter Precinct 16250
Report Available

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Yes, the Argentine DNI is accepted as an identification document in private security procedures, such as the application for private security licenses and the accreditation of security personnel in companies and establishments.

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The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.

What is the deadline to request the modification of the regulatory agreement in Honduras?

In Honduras, there is no specific deadline to request the modification of the regulatory agreement. The application can be made at any time when there are significant changes in the circumstances of the spouses or it is considered necessary to protect the rights and interests of the parties and the children.

Can a minor obtain an identity card without the consent of their parents or guardians in the Dominican Republic?

In the Dominican Republic, a minor generally cannot obtain an identity card without the consent of his or her parents or legal guardians. Parents or guardians must authorize and accompany the minor during the ID application process. Consent is necessary to ensure that parents or guardians are involved in the identification and decision-making of the minor. The process may require the presentation of additional documents, such as a notarized authorization from parents or guardians

What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?

In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.

Can Paraguayans in asylum status access training and education programs in Spain?

Yes, Paraguayans in asylum status in Spain can access training and education programs. They have the right to enroll in educational institutions and participate in training courses. This access contributes to the social and labor integration of those seeking asylum. Authorities and organizations offer support to facilitate access to education and improve opportunities for those who find themselves in this situation.

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