AUDREY ADRIANELA DIAZ SEVILLA - 19028XXX

Comprehensive Background check of Audrey Adrianela Diaz Sevilla - 19028XXX

Nationality Venezuelan
National citizen document 19028XXX
Voter Precinct 35725
Report Available

Recommended articles

What is the difference between the passport and the consular registration in Mexico?

The passport is an identification document valid for international travel, issued by the Mexican government, while the consular registration is an identification issued by Mexican consulates abroad and is aimed primarily at Mexican citizens residing in other countries.

What measures does the Dominican Republic take to promote the diversification of its domestic production and reduce dependence on imports in the event of facing embargoes?

The Dominican Republic has implemented measures to promote the diversification of its domestic production and reduce dependence on imports in the event of facing embargoes. These measures include supporting national production, strengthening local agriculture and industry, promoting manufacturing and the transformation of raw materials, and encouraging innovation and entrepreneurship.

What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in regulatory compliance in Peru?

SUTRAN is the entity in charge of regulating and supervising the land transportation of people, cargo and merchandise in Peru. Its role in regulatory compliance includes establishing road safety standards and monitoring compliance.

Is it possible to use a copy of the Certificate of Participation in a Child Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Child Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How does the State in El Salvador supervise the issuance and control of identification documents, such as the Unique Identity Document (DUI)?

The State, through institutions such as the National Registry of Natural Persons (RNPN), supervises and controls the issuance and authenticity of DUIs.

What is the impact of money laundering on the perception of Mexico as a business destination?

Mexico Money laundering has a negative impact on the perception of Mexico as a business destination. Money laundering activities are associated with corruption, organized crime and lack of transparency in business, which generates distrust among investors and businessmen. The perception of a business environment affected by money laundering can discourage companies from establishing operations in the country, affecting job creation, economic growth and competitiveness. Additionally, Mexico's reputation as a safe and reliable place to do business may be affected, making it difficult to attract investment and participate in international trade. Preventing and combating money laundering is essential to safeguard Mexico's image as a business-friendly destination and foster a climate conducive to investment and economic growth.

Other profiles similar to Audrey Adrianela Diaz Sevilla