ANA JOSEFINA FARACO DIAZ - 10972XXX

Comprehensive Background check of Ana Josefina Faraco Diaz - 10972XXX

Nationality Venezuelan
National citizen document 10972XXX
Voter Precinct 22540
Report Available

Recommended articles

What is the role of forensic paleontology experts in the Brazilian criminal justice system?

Experts in forensic paleontology have the function of carrying out analysis and expert opinions on human bone and fossil remains related to criminal cases, such as homicides or disappearances, determining the age, identity and other characteristics relevant to the criminal investigation, providing technical evidence for the clarification of the facts.

What opportunities exist for community tourism in El Salvador?

Opportunities exist for community tourism in El Salvador, with communities offering authentic and sustainable experiences for visitors, promoting local development.

What is the law of public transportation management in Mexico?

The law of public transport management regulates the legal relationships derived from the provision, regulation and control of passenger and goods transport services in means such as buses, trains, subways, taxis and others, establishing regulations to guarantee safety, efficiency , accessibility and quality in urban and regional mobility in Mexico.

How is the destruction of judicial files carried out in Mexico at the end of their retention period?

The destruction of judicial records in Mexico at the end of their retention period is generally carried out through legal procedures. This involves the secure and permanent deletion of physical or digital documents to ensure the confidentiality and privacy of the information. Specific legislation and regulations establish guidelines for the proper destruction of records.

What is the relationship between compliance and quality management in Argentine companies?

The relationship between compliance and quality management in Argentina focuses on ensuring that operations comply with ethical and legal standards, as well as quality requirements. The implementation of quality management systems strengthens regulatory compliance and improves operational efficiency.

Can the information contained in a court file be used as evidence in other cases in Paraguay?

The information contained in a judicial file can be used as evidence in other cases in Paraguay, as long as it is relevant and complies with the admissibility rules. This process is known as "documentary evidence" and can be an important part of legal proceedings.

Other profiles similar to Ana Josefina Faraco Diaz