ZULAY DEL VALLE ROSAS DIAZ - 14543XXX

Comprehensive Background check of Zulay Del Valle Rosas Diaz - 14543XXX

Nationality Venezuelan
National citizen document 14543XXX
Voter Precinct 41621
Report Available

Recommended articles

What is the process to appeal a conviction related to judicial records in Peru?

The process to appeal a conviction related to judicial records in Peru involves filing an appeal before the corresponding court. The convicted person or his lawyer can file an appeal based on judicial errors, violation of rights or extenuating circumstances. Appeal is an important part of the justice system to ensure a fair process.

What are the rights of people displaced by gender violence in Costa Rica?

People displaced by gender violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people who are forced to move due to gender violence, guaranteeing respect for their rights and access to specialized resources and services.

What are the requirements to carry out a forced alienation in Mexican civil law?

The requirements include the existence of a duly proven debt or credit, notification to the debtor and judicial authorization to carry out the sale of the property.

What is the procedure to request recognition of foreign university degrees in Brazil?

Brazil The procedure for requesting recognition of foreign university degrees in Brazil varies depending on the case and the educational institution in which the request is made. Typically, complete academic documentation, such as diplomas, certificates, and grade transcripts, must be submitted to the educational institution or the Brazilian Ministry of Education. The process involves the evaluation and validation of documents to determine equivalence with Brazilian titles.

What are the current trends and challenges in the fight against money laundering in Peru?

Current trends and challenges in the fight against money laundering in Peru include the sophistication of the methods used by criminals, the need to adapt to new technologies and the strengthening of international cooperation. Furthermore, the detection of illicit activities in non-financial sectors is becoming an important focus. Authorities and businesses must be alert to these trends and work together to address ongoing challenges.

How is the registration process carried out in the Registry of Civil Society Organizations in Argentina?

The registration process in the Registry of Civil Society Organizations in Argentina is carried out through the National Registry of Local Development and Social Economy Effectors (RENDEL). You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a civil society organization.

Other profiles similar to Zulay Del Valle Rosas Diaz