ZORAIDA MARIA RIVERO CASTILLO - 10135XXX

Comprehensive Background check of Zoraida Maria Rivero Castillo - 10135XXX

Nationality Venezuelan
National citizen document 10135XXX
Voter Precinct 19620
Report Available

Recommended articles

What is the importance of the DNI in identification in labor contracting processes in Peru?

The DNI is essential in identification in job hiring processes in Peru, as it is used to verify the identity of workers and guarantee that they meet the legal requirements for employment, such as age of majority and legal capacity to work.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from telecommunications consulting services contracts?

The legal conditions for seizing assets in Guatemala for debts arising from telecommunications consulting services contracts are found in the Civil and Commercial Procedural Code and the laws on telecommunications contracts and services. Telecommunications consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

How is the identity of patients verified in the field of teledentistry and online dental consultations in Peru?

In teledentistry and online dental consultations in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online dental care environments.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Labor in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Labor in El Salvador, such as applying for work permits or submitting labor documentation.

What is the role of the National Secretariat of Energy in Panama?

The National Secretariat of Energy of Panama has the responsibility of formulating and executing energy policies in the country. Its function is to promote the efficient use of energy, encourage renewable energy sources and guarantee the energy security and diversification of Panama.

Other profiles similar to Zoraida Maria Rivero Castillo