DAIRO CIPRIANO RODRIGUEZ SALAZAR - 17439XXX

Comprehensive Background check of Dairo Cipriano Rodriguez Salazar - 17439XXX

Nationality Venezuelan
National citizen document 17439XXX
Voter Precinct 940
Report Available

Recommended articles

What is the validity of the Marriage Certificate in Peru?

The Marriage Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent marriage certificate, issued within a specific period, may be requested.

What is the procedure to verify certification in security regulations in the installation of alarm systems of an electronic security company in Argentina?

Verification of certification in security regulations in the installation of alarm systems of an electronic security company in Argentina can be carried out through consultations with the Undersecretary of Agricultural Trade Control and Consumer Protection. Certificates can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with safety regulations in the installation of alarm systems. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.

What is the legal framework for the conditional suspension of the process in El Salvador?

The conditional suspension of the process is regulated by the Criminal Procedure Code, allowing the temporary suspension of the process under certain conditions.

What is the role of migration in the cultural diversity of Mexico?

Migration contributes to Mexico's cultural diversity by introducing new practices, traditions, languages and ways of life to receiving communities. This enriches the cultural panorama of the country and promotes intercultural coexistence between different ethnic and social groups.

What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through community conflict mediation processes in Guatemala?

The legal approach to the protection of children's rights in adoption cases by couples who have gone through community conflict mediation processes may be a developing area. Courts may seek to ensure the well-being of the child, considering the couples' ability to resolve conflicts and promote a stable and healthy family environment.

What is “real estate money laundering” and how is it addressed in Mexico?

Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.

Other profiles similar to Dairo Cipriano Rodriguez Salazar