DELZIBETH JARSELINE DIAZ SANCHEZ - 16338XXX

Comprehensive Background check of Delzibeth Jarseline Diaz Sanchez - 16338XXX

Nationality Venezuelan
National citizen document 16338XXX
Voter Precinct 9861
Report Available

Recommended articles

What is the compensatory pension and how is it established in Argentina?

The compensatory pension is financial compensation that can be granted to one of the spouses after a separation or divorce in Argentina. It is established when there is a significant economic disparity between the spouses due to the exclusive dedication to household chores or the interruption of the professional career of one of them. The compensatory pension is determined taking into account various factors, such as the duration of the marriage, the previous standard of living and the economic capacity of each spouse.

How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?

Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation

How is coordination ensured between financial institutions and other sectors, such as government and civil society, to strengthen measures against money laundering associated with politically exposed persons in Guatemala?

Coordination between financial institutions, the government and civil society in Guatemala is ensured through the active participation of CONALD and other regulatory bodies. Dialogue and collaboration are encouraged to strengthen anti-money laundering measures, ensuring that there is a comprehensive and effective response in the identification of politically exposed persons.

What is the procedure to obtain a certificate of ownership of land in Peru?

The process to obtain a certificate of ownership of land in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as deeds, contracts or affidavits, pay the corresponding fees and follow the established process.

What is the process to request a license for family emergency reasons in Bolivia?

The process to request leave for family emergency reasons in Bolivia involves notifying the employer of the emergency situation and submitting supporting documentation, which may include a medical certificate confirming the emergency, a police report in case of emergency situations related to public safety, and any other additional document requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

Is there any type of identification document for stateless people in Panama?

Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.

Other profiles similar to Delzibeth Jarseline Diaz Sanchez