ANA SILVIA DIAZ GARCIA - 11380XXX

Comprehensive Background check of Ana Silvia Diaz Garcia - 11380XXX

Nationality Venezuelan
National citizen document 11380XXX
Voter Precinct 39476
Report Available

Recommended articles

What is the process to obtain a driving license in Colombia?

To obtain a driving license in Colombia, you must pass a theoretical and practical course at an authorized Driving School. Then, you must present the required documents, such as your citizenship card, certificate of physical and mental fitness, and make the corresponding payment. Afterwards, you will take a theoretical exam and a practical driving test.

What are the requirements to request an operating license for an educational center in Panama?

The requirements to request an operating license for an educational center in Panama vary depending on the educational level and type of institution. In general, you must submit an application to the Ministry of Education and provide documentation such as the educational project, the study plan, academic records, teaching staff profiles, and the center's infrastructure. It is also necessary to comply with the regulations and standards established by the Ministry of Education to guarantee educational quality and safety. Once the application is submitted, an evaluation process will be carried out and, if all requirements are met, the operating license will be granted.

Can alimony in Panama include medical and educational expenses?

Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.

What is the protection of the rights of people in situations of access to justice for unaccompanied minor migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minor migrants. Laws and policies are promoted that protect the rights of migrant minors, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minor migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.

How do judicial records affect the possibility of adoption in Argentina?

Judicial records may be considered by authorities during the adoption evaluation process, but do not always result in automatic prohibition.

Other profiles similar to Ana Silvia Diaz Garcia