CARMEN ESTHER DIAZ DE RIERA - 1146XXX

Comprehensive Background check of Carmen Esther Diaz De Riera - 1146XXX

Nationality Venezuelan
National citizen document 1146XXX
Voter Precinct 24721
Report Available

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What measures are being taken to address the housing crisis in Venezuela?

The housing crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, subsidy and credit programs for the acquisition of housing, and the regularization of land ownership. However, a comprehensive strategy is needed that addresses the structural causes of the crisis, such as lack of investment in infrastructure, real estate speculation, and corruption in the allocation of housing resources.

What is the process to request adoption by a couple in common law in Mexico?

The process to request adoption by a couple in free union in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

What is the impact of corruption and money laundering on the sustainable development of Honduras?

Corruption and money laundering have a negative impact on the sustainable development of Honduras. These practices divert resources that could be used for investment in key sectors such as education, health, infrastructure and environmental protection. Corruption and money laundering can also generate socioeconomic inequalities, weaken democratic institutions, erode citizen trust and generate a climate of impunity. Sustainable development is based on principles of transparency, accountability, equal opportunities and protection of natural resources. Therefore, preventing and combating corruption and money laundering is essential to achieve sustainable and equitable development in Honduras.

How is family harassment punished in Ecuador?

Family harassment, which involves harassing behavior or psychological violence within the family, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to protect people from situations of abuse or intimidation within the family.

Can I request a review of my judicial records in Colombia?

Yes, you can request a review of your judicial records in Colombia if you consider that there is any incorrect or outdated information in the records. You must present the corresponding documentation and follow the procedure established by the Colombian National Police.

What is the National Taxpayer Registry (RNC) in the Dominican Republic?

The National Taxpayer Registry (RNC) in the Dominican Republic is a system that assigns a unique identification number to each taxpayer, whether a natural person or a company. The RNC is used for tax purposes and facilitates the identification and tracking of taxpayers. Any entity or individual that has tax obligations in the country must obtain an RNC and use it in all tax transactions

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