DIANA CAROLINA DIAZ PEÑATE - 17514XXX

Comprehensive Background check of Diana Carolina Diaz Peñate - 17514XXX

Nationality Venezuelan
National citizen document 17514XXX
Voter Precinct 39093
Report Available

Recommended articles

What are the laws and sanctions related to the crime of crimes against tourist security in Chile?

In Chile, crimes against tourist security are regulated by the Penal Code and Law No. 20,423 on Tourism. These crimes include robbery, theft, fraud, violence and other acts that affect the safety and well-being of tourists. Sanctions for crimes against tourist safety can include prison sentences, fines and reparation for the damage caused.

What is the situation of the rights of women in situations of forced migration in Mexico?

Women in situations of forced migration in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and assistance, including access to shelter, health services and psychosocial support. In addition, their participation in making decisions that affect them is promoted and their integration and empowerment is sought.

What is the impact of identity validation on consumer confidence in electronic transactions in the Colombian retail sector?

Identity validation has a direct impact on consumer confidence in electronic transactions in the Colombian retail sector. Identity verification processes, such as multi-factor authentication and document verification, contribute to the reliability of online transactions, strengthening the relationship between consumers and retailers in digital environments.

What is the action for division of inheritance in Mexican civil law?

The action for division of inheritance is the legal procedure to distribute the assets of an inheritance among the heirs in accordance with the will of the deceased or the law.

Can employees file labor lawsuits in El Salvador in cases of moral harassment at work?

Yes, employees can file labor lawsuits in El Salvador in cases of moral harassment at work. Labor legislation also prohibits moral harassment and establishes procedures to address these situations.

How does Spain's departure from the European Union (Brexit) affect Mexican citizens who wish to emigrate to Spain?

Spain's departure from the European Union (Brexit) does not directly affect Mexican citizens who wish to emigrate to Spain, since Mexico is not a member of the European Union. However, there may be changes to general immigration regulations and trade agreements between Mexico and the European Union that may influence immigration procedures to Spain. It is important to stay informed about current regulations.

Other profiles similar to Diana Carolina Diaz Peñate