CARLA CECILIA SANZONETTY DIAZ - 16314XXX

Comprehensive Background check of Carla Cecilia Sanzonetty Diaz - 16314XXX

Nationality Venezuelan
National citizen document 16314XXX
Voter Precinct 44287
Report Available

Recommended articles

What are the restrictions for obtaining a criminal record certificate in Panama?

To obtain a criminal record certificate in Panama, it is important that the applicant has no pending or unresolved criminal convictions.

What legislation regulates the protection of personal data in the judicial field in Costa Rica?

The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.

What is the impact of disciplinary background on the participation of individuals in culinary and gastronomic skills development programs in Argentina?

Disciplinary background may have an impact on the participation of individuals in culinary and gastronomic skills development programs in Argentina. Organizations offering these programs can evaluate the suitability of participants, balancing safety with culinary training opportunities for those with disciplinary backgrounds looking to excel in the culinary field.

What is the process of requesting access to judicial files for journalistic investigation purposes in the Dominican Republic?

Journalists wishing to access court records for research purposes must submit a request to the appropriate court, justifying the relevance of the information to the public interest. In some cases, access may be granted with certain restrictions to protect the privacy of the parties.

How do you value the candidate's ability to lead financial inclusion projects in the fintech sector, considering the importance of guaranteeing access to innovative financial services in Argentina?

Financial inclusion in fintech is key. The aim is to understand how the candidate leads financial inclusion projects, their approach to overcoming barriers and their contribution to ensuring that financial innovation reaches all sectors of the population in Argentina.

Is there a domestic violence law in Costa Rica?

Yes, in Costa Rica there is a domestic violence law. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures for women who suffer violence in the family environment. This law recognizes different forms of violence, such as physical, psychological, sexual, economic and patrimonial, and establishes sanctions for aggressors.

Other profiles similar to Carla Cecilia Sanzonetty Diaz