DARLYS CAROLINA TRESPALACIOS LEON - 20520XXX

Comprehensive Background check of Darlys Carolina Trespalacios Leon - 20520XXX

Nationality Venezuelan
National citizen document 20520XXX
Voter Precinct 13308
Report Available

Recommended articles

What security measures have been implemented to protect the privacy of citizens in the issuance of the identity card in Bolivia?

Measures such as the protection of biometric data and the confidentiality of personal information have been implemented to safeguard the privacy of citizens.

What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.

What are the ways to dissolve a marriage in Peru other than divorce?

In addition to divorce, in Peru a marriage can be dissolved due to marital annulment, which is when it is declared that the marriage never legally existed, or due to the death of one of the spouses.

Can an embargo in Peru affect the debtor's access to health services or medical insurance?

In principle, a seizure in Peru should not affect the debtor's access to health services or medical insurance. Access to medical care and health insurance is protected by legislation and is considered a fundamental right. However, it is important to review the specific policies of health care providers and health insurance conditions to obtain accurate information about the impact of the embargo on these aspects.

How is the participation of local companies in construction projects in Costa Rica encouraged?

The participation of local companies in construction projects is encouraged through preference policies or advantages for national companies in bidding processes. These policies seek to promote investment and local employment in the construction sector.

What institutions in Chile maintain records of disciplinary records?

In Chile, institutions that generally maintain records of disciplinary records include educational institutions and specific regulatory entities for certain professions, such as the Medical College or the Bar Association.

Other profiles similar to Darlys Carolina Trespalacios Leon