CARMEN SABAS DIAZ - 8306XXX

Comprehensive Background check of Carmen Sabas Diaz - 8306XXX

Nationality Venezuelan
National citizen document 8306XXX
Voter Precinct 45370
Report Available

Recommended articles

What is the procedure to challenge paternity in Peru?

The procedure to challenge paternity in Peru requires filing a lawsuit before the family judge. It is necessary to provide evidence that demonstrates the lack of biological link between the father and the son, such as DNA tests, and adequately substantiate the reasons for the challenge.

How is confidential information collected during the KYC process managed in Costa Rica?

Sensitive information collected during the KYC process in Costa Rica should be handled with extreme caution. Financial institutions must implement physical and electronic security measures to protect information against unauthorized access. They must also follow data protection and privacy laws to ensure the confidentiality and security of information.

What is the action to set a compensatory pension in Mexican civil law?

The action to establish a compensatory pension is the legal procedure to establish a pension in favor of one of the spouses after the dissolution of the marriage, when there is an economic imbalance.

What are the regulations related to the prevention of disability discrimination in the work environment in the Dominican Republic?

The prevention of disability discrimination in the work environment is governed by Law 5-13 on Equal Rights of Persons with Disabilities. This law prohibits disability discrimination and establishes regulations to ensure equal employment opportunities for people with disabilities. Companies must comply with these regulations and promote inclusion in the workplace.

Can grandparents be considered food debtors in Chile?

Yes, in Chile, grandparents can be considered food debtors if it is established that they have the capacity to provide food and the beneficiary's parents cannot fulfill the obligation. This usually occurs in exceptional situations.

How to obtain a permanent residence card in Mexico?

The permanent residence card in Mexico is requested from the National Migration Institute (INM). You must have previous temporary residence and meet the requirements established by the INM to obtain permanent residence.

Other profiles similar to Carmen Sabas Diaz