DANIELA ALEJANDRA SULBARAN AZUAJE - 25140XXX

Comprehensive Background check of Daniela Alejandra Sulbaran Azuaje - 25140XXX

Nationality Venezuelan
National citizen document 25140XXX
Voter Precinct 28410
Report Available

Recommended articles

What legal consequences do the crime of kidnapping minors entail in Chile?

In Chile, the kidnapping of minors is considered a serious crime and is punishable by the Penal Code. This crime involves depriving a minor of his freedom, removing him from his family environment without the consent of his parents or guardians. Penalties for child abduction can include prison sentences and fines, as well as protection and restitution measures for the minor.

What is the difference between the CURP and the RFC?

The CURP is a unique personal identification code that is used in a variety of procedures and services in Mexico, while the RFC is a tax identification number used for tax issues. Although the two may be related, they serve different purposes.

How is the identity of applicants for pensions and benefits verified in the social security system in Peru?

To verify the identity of applicants for pensions and benefits in the social security system in Peru, the presentation of valid identification documents and verification of eligibility is required. Social security entities review documents and personal data to ensure that beneficiaries are who they say they are and meet the requirements.

What happens to the seized assets if the debtor dies in Peru?

In the event that the debtor dies in Peru, the seizure process continues. The seized assets are part of the inheritance and are used to satisfy the debt of the deceased. Heirs must deal with the debt and can request asset release once the outstanding debt has been paid.

How are food safety considerations addressed in the due diligence of companies related to food production and distribution in the Dominican Republic?

Food safety considerations in due diligence of food-related companies involve the evaluation of hygiene practices, quality control, compliance with food safety regulations, and the management of risks related to product safety. This guarantees the protection of consumer health and compliance with food regulations.

How are changes or modifications in public contracts with private companies in Paraguay handled once they have been awarded?

Clear procedures can be established to handle changes or modifications to public contracts with private companies in Paraguay once they have been awarded, ensuring transparency and contractual compliance.

Other profiles similar to Daniela Alejandra Sulbaran Azuaje