DIANA CAROLINA VERGARA VALERO - 22983XXX

Comprehensive Background check of Diana Carolina Vergara Valero - 22983XXX

Nationality Venezuelan
National citizen document 22983XXX
Voter Precinct 21284
Report Available

Recommended articles

What are the options available to a food debtor in Bolivia if they face financial difficulties due to a national economic crisis?

If a support debtor in Bolivia is facing financial difficulties due to a national economic crisis, they can explore several options to manage their support obligations. First, you can contact the court and the beneficiary to discuss the situation and seek a temporary modification of the court support order, adjusting payments based on your current financial ability. Additionally, you can seek additional financial assistance through social or government assistance programs intended to help individuals affected by the economic crisis. This could include unemployment benefits, food stamps, or government-provided housing assistance. You can also look for temporary or part-time employment opportunities to increase your income and meet your support obligations during this difficult period.

What is the foreigner's DNI in Peru and who are the holders?

The foreigner's DNI in Peru is an identification document for foreigners residing in the country. The holders are foreigners who have obtained the Immigration Card and meet the necessary requirements for its issuance.

What documents are necessary to register in the Federal Taxpayer Registry (RFC) in Mexico?

To register in the RFC, documents such as the Tax Identification Card or the Voting Credential, as well as proof of address and personal data, are generally required.

What is the role of the State in the protection of intellectual property rights in sales contracts in El Salvador?

The State can establish laws and regulations that protect intellectual property rights in contracts, ensuring their compliance and respect.

What are the laws and measures to combat fraud and scam in Venezuela?

Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.

What is Bolivia's position regarding the implementation of big data analysis and artificial intelligence technologies to improve the detection of suspicious transactions?

Bolivia recognizes the importance of big data analysis and artificial intelligence technologies in improving the detection of suspicious transactions. The country has progressively adopted these technologies in its anti-money laundering strategies. The implementation of advanced analysis systems makes it possible to identify unusual patterns and behaviors, thus strengthening the capacity of authorities to effectively prevent and combat money laundering.

Other profiles similar to Diana Carolina Vergara Valero