CARMEN ENRIQUETA DIAZ DE ORTA - 2744XXX

Comprehensive Background check of Carmen Enriqueta Diaz De Orta - 2744XXX

Nationality Venezuelan
National citizen document 2744XXX
Voter Precinct 41980
Report Available

Recommended articles

What measures are taken to protect the confidentiality of judicial files during extradition proceedings in Paraguay?

During extradition proceedings in Paraguay, specific measures are taken to protect the confidentiality of judicial files, ensuring that sensitive information is not used inappropriately and respecting the procedures established in international treaties.

What is the role of the General Public Security Inspection in supervising police actions and preventing misconduct in El Salvador?

This entity is responsible for supervising, investigating and preventing inappropriate or illegal conduct within the police institution to guarantee its transparency and legality.

What is the impact of PEP supervision on Peru's economic security?

The supervision of PEPs has a positive impact on Peru's economic security by preventing corruption and money laundering, fostering a more trustworthy and attractive business environment for domestic and foreign investors.

How can I obtain information about events and support networks for the Argentine community in Spain?

You can obtain information about events and support networks for the Argentine community in Spain through embassies, consulates, community organizations and online platforms. Participating in events and joining virtual communities can facilitate integration and exchange of experiences.

What is the process for registering a foreign marriage with a Dominican spouse in the Dominican Republic?

To register a foreign marriage with a Dominican spouse in the Dominican Republic, the same steps must be followed as for the registration of a local marriage. The relevant documentation will be submitted to the local Civil Registry for registration.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents that support the name change must be presented, such as a reasoned request and other documents that justify the modification, complying with the requirements established for the name change in the document.

Other profiles similar to Carmen Enriqueta Diaz De Orta