ASTRID ELENA DIAZ PEREZ - 9430XXX

Comprehensive Background check of Astrid Elena Diaz Perez - 9430XXX

Nationality Venezuelan
National citizen document 9430XXX
Voter Precinct 10850
Report Available

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Does a judicial record in Venezuela affect the possibility of obtaining credit or bank loans?

In Venezuela, judicial records can affect the possibility of obtaining bank credit or loans, especially if the crimes or sentences are related to fraud, scams or embezzlement. Financial institutions usually evaluate the credit history and reputation of applicants before granting credit, and judicial history can influence their decision.

What is the role of the Federal Telecommunications Institute (IFT) in embargo cases in Mexico?

The IFT in Mexico regulates and supervises the telecommunications sector. In seizure cases related to debts for telecommunications services, the IFT can intervene to ensure that regulations are complied with and protect consumer rights. You can also receive complaints and reports in embargo situations related to telecommunications services.

Can I request an identity card if I have Venezuelan nationality but was born abroad?

Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.

How has migration from Mexico to Eastern Europe changed in recent years?

Migration from Mexico to Eastern Europe has experienced changes in recent years due to factors such as the search for study, work and residence opportunities in countries such as Hungary, Poland and the Czech Republic, as well as selective migration policies and regional cooperation programs. .

What is the situation of workers' rights in Venezuela?

Despite labor laws that protect workers' rights, Venezuela faces problems such as unemployment, labor informality, and the violation of basic labor rights.

How are privacy and data protection issues handled in online sales contracts in the Dominican Republic?

Privacy and data protection issues in online sales contracts are regulated by Law No. 172-13 on the Protection of Personal Data. Providers must comply with this law when collecting, processing and storing customer personal data online. This includes obtaining consent for data processing and ensuring the security of personal information.

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