ANA CECILIA CACERES DIAZ - 13761XXX

Comprehensive Background check of Ana Cecilia Caceres Diaz - 13761XXX

Nationality Venezuelan
National citizen document 13761XXX
Voter Precinct 51190
Report Available

Recommended articles

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her biometric information?

Updating the identity card for an Ecuadorian citizen who has changed his or her biometric information is necessary when there have been significant modifications to the holder's biometric data. This process is carried out in the Civil Registry, presenting the required documentation and complying with the established procedures to guarantee the correct updating of the information on the ID.

What are the implications for the Dominican Republic's participation in international organizations and forums in the event of an embargo?

In the event of an embargo, the implications for the Dominican Republic's participation in international organizations and forums could be significant. There may be limitations on active participation in international meetings, conferences and negotiations. This could affect the country's ability to make its voice heard, influence international decisions and promote its interests internationally.

What is the impact of political exposure on people's ability to exercise their rights to freedom of movement and residence in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to freedom of movement and residence in Venezuela. Politically exposed people may face restrictions on their internal mobility, including travel bans and difficulties obtaining identity documents or passports. Additionally, they may face obstacles to seeking refuge elsewhere in the country or settling in new places due to threats or political persecution.

Are judicial records in Chile confidential?

The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only

What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

How are contracts for the sale of goods subject to copyright handled in Mexico?

Contracts for the sale of goods subject to copyright in Mexico must comply with intellectual property laws and may include clauses for the transfer of rights or specific licenses.

Other profiles similar to Ana Cecilia Caceres Diaz