DAINE ZULEIMA COLON - 12324XXX

Comprehensive Background check of Daine Zuleima Colon - 12324XXX

Nationality Venezuelan
National citizen document 12324XXX
Voter Precinct 8866
Report Available

Recommended articles

What are the options for participation in social entrepreneurship projects for Colombians in Spain?

Colombians in Spain interested in social entrepreneurship can participate in projects through social incubators, support programs for social entrepreneurs and events related to corporate social responsibility. Collaborating on initiatives that address specific social problems allows social entrepreneurs to contribute to the well-being of the community and create positive impact.

What is family mediation and how does it work in Panama?

Family mediation is a voluntary process in which the parties involved in a family conflict meet with a neutral mediator to seek solutions and reach agreements. In Panama, family mediation is an alternative method of conflict resolution that seeks to promote dialogue and cooperation between the parties to reach satisfactory agreements.

What is Ecuador's position in relation to the right to participation of people with disabilities in cultural and sporting life?

Ecuador recognizes and guarantees the right to participation of people with disabilities in cultural and sports life as a fundamental right. The inclusion of people with disabilities in cultural and sports activities is promoted, eliminating barriers and guaranteeing their full access and participation. Equal opportunities and the enjoyment of culture and sport are encouraged for all people, without discrimination.

How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?

Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.

What is the role of the National Customs Directorate (DNA) in regulatory compliance, and how does this entity regulate and supervise international trade and the entry of goods into Paraguay?

The National Customs Directorate (DNA) plays an essential role in regulatory compliance by regulating and supervising international trade and the entry of goods into Paraguay. This entity is responsible for enforcing customs laws and ensuring compliance with trade regulations. The DNA regulates the import and export of goods, collects customs taxes and prevents smuggling. Its focus is to facilitate international trade legally and safely, ensuring that companies comply with customs requirements and contribute to the economic development of the country.

How is the address updated on the identity card for a foreign citizen who has changed address within Ecuador?

The update of the address on the identity card for a foreign citizen who has changed address within Ecuador is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to ensure the correct updating of information.

Other profiles similar to Daine Zuleima Colon