DALILA TRIAS DE ARO - 2749XXX

Comprehensive Background check of Dalila Trias De Aro - 2749XXX

Nationality Venezuelan
National citizen document 2749XXX
Voter Precinct 13910
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender violence in the workplace in Mexico?

Mexico The protection of the rights of people in situations of gender violence in the workplace is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence at work, guaranteeing a safe work environment free of discrimination. Training for employers and workers is promoted, reporting mechanisms and attention to victims are strengthened, and awareness of labor rights and gender equality in the workplace is promoted.

What is the role of the National Council of the Judiciary in the Dominican Republic?

The National Council of the Judiciary is the body in charge of the selection and evaluation of judges and magistrates of the judicial bodies in the Dominican Republic. Its main function is to guarantee the independence, impartiality and transparency of the judiciary. The council is made up of appointed members, including the President of the Republic, the President of the Senate, the President of the Chamber of Deputies, the President of the Supreme Court of Justice and the Attorney General of the Republic. The council is responsible for the appointment of judges, the promotion of judicial careers and the evaluation of the performance of judges.

What is the client's responsibility in the KYC process?

Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.

What are the necessary procedures to obtain an operating license for a business in Peru?

The procedures necessary to obtain an operating license for a business in Peru vary depending on the activity and the corresponding municipality. Generally, they involve submitting required documentation, complying with municipal rules and regulations, and obtaining approval from the municipality.

What are the rights of children in cases of domestic violence in Bolivia?

Children in cases of domestic violence in Bolivia have rights to protection and security. The courts can take immediate steps to ensure your well-being, such as restraining orders and assigning custody to the non-violent parent.

What is the Certificate of Declaration of Heirs in Peru?

The Certificate of Declaration of Heirs in Peru is a document issued by the Judicial Branch that certifies the judicial declaration of heirs in a succession process. This certificate is used to prove the status of heir and the distribution of a deceased person's assets.

Other profiles similar to Dalila Trias De Aro