CARLOS ARMANDO DIAZ BOFELLI - 23795XXX

Comprehensive Background check of Carlos Armando Diaz Bofelli - 23795XXX

Nationality Venezuelan
National citizen document 23795XXX
Voter Precinct 9472
Report Available

Recommended articles

What are the options to support the education of children of Chilean immigrants in Spain?

Chilean immigrants in Spain can access a variety of options to support their children's education. The educational systems in Spain are diverse, and parents can choose public, private or charter schools. Additionally, in some autonomous communities, specific support programs are offered for non-Spanish speaking children, which can facilitate adaptation to the Spanish educational system. It is important to research the educational options available in your area and ensure that your children have access to a quality education.

What are the international regulations and standards that El Salvador follows regarding identity validation?

El Salvador follows international regulations and standards related to identity validation, particularly in areas such as the prevention of money laundering and terrorist financing. The country is a party to international agreements and treaties that establish guidelines and expectations for identity verification in various contexts. Additionally, government authorities work collaboratively with international and regional organizations to promote effective identity validation practices consistent with global standards.

Do the regulations on politically exposed persons in Peru also apply to political party leaders?

Yes, the regulations on politically exposed persons in Peru also apply to political party leaders who hold important positions and have influence in decision-making and resource management. These regulations seek to guarantee transparency and prevent corruption in all spheres of political power.

What is Ecuador's position in relation to the right to sexual and reproductive education?

Ecuador recognizes the right to sexual and reproductive education as a fundamental right. Comprehensive sexuality education is promoted, which covers aspects such as sexual and reproductive health, disease prevention, gender equality, respect for sexual diversity and making informed and responsible decisions.

How can financial services companies address the disciplinary history of their employees to comply with regulations in Argentina?

Financial services companies in Argentina can address their employees' disciplinary records to comply with regulations by implementing robust verification processes and ensuring they comply with privacy and data protection regulations. Additionally, they must take into account the guidelines of financial regulators when evaluating the suitability of employees.

What is stable union and how is it recognized in Brazil?

Stable union in Brazil is a form of cohabitation in which two people live together in a lasting, stable and public manner, with the aim of building a life together, sharing responsibilities and projects, and providing mutual support and care. It is legally recognized as a family entity in Brazil, with the same rights and duties as marriage, as long as the established legal requirements are met, such as public and long-term cohabitation, the absence of legal impediments and the intention to form a family.

Other profiles similar to Carlos Armando Diaz Bofelli