BERTHA LILIANA DIAZ GARCIA - 21272XXX

Comprehensive Background check of Bertha Liliana Diaz Garcia - 21272XXX

Nationality Venezuelan
National citizen document 21272XXX
Voter Precinct 9613
Report Available

Recommended articles

What are the obligations and rights of the parties in a consignment contract in Mexico?

In a consignment contract, the consignor delivers goods to a consignee for sale, and the parties must agree to the specific conditions, terms, fees, and responsibilities in the contract.

What is the role of the judge in a seizure process in Chile?

The judge plays a crucial role in a seizure process in Chile. He is the one who evaluates the evidence and arguments presented by the parties, makes decisions based on applicable legislation and ensures that the rights of all parties involved are respected.

What is the role of the Agency for Access to Public Information in the management of disciplinary records in Argentina?

The Agency for Access to Public Information in Argentina can play a role in regulating and supervising the management of disciplinary records. You can establish guidelines and policies to ensure transparency and privacy protection in the management of this information.

Can I obtain the judicial records of another person in Chile without their consent?

No, in Chile it is not allowed to obtain the judicial records of another person without their express consent. The Personal Data Protection Law establishes that information on judicial records is confidential and can only be revealed to third parties with the authorization of the holder of the record, except in specific cases established by law.

How is prevention of money laundering addressed in Bolivia in the context of commercial transactions carried out through cryptocurrencies and how is user privacy balanced with the need for financial supervision?

Bolivia addresses the prevention of money laundering in commercial transactions with cryptocurrencies through specific regulations. Compliance measures are established that balance user privacy with the need for financial oversight. The constant adaptation of regulations to the evolution of cryptocurrencies and the collaboration with blockchain experts strengthen the ability to prevent money laundering in this area.

What is the procedure to obtain an identity card for a foreign citizen who has obtained residency for work reasons in Ecuador?

The procedure to obtain the identity card for a foreign citizen who has obtained residency for work reasons in Ecuador involves following the corresponding immigration procedures. Documents such as the employment contract and other requirements established by the immigration authorities must be presented.

Other profiles similar to Bertha Liliana Diaz Garcia