DIANA ISABEL CARRIZO DE GARCIA - 4155XXX

Comprehensive Background check of Diana Isabel Carrizo De Garcia - 4155XXX

Nationality Venezuelan
National citizen document 4155XXX
Voter Precinct 61900
Report Available

Recommended articles

What is the process to request custody of a minor in case of mistreatment or abuse in Mexico?

The process to request custody of a minor in case of mistreatment or abuse in Mexico involves filing a complaint with the competent authorities, such as the Prosecutor's Office or the National System for the Comprehensive Development of the Family (DIF). An investigation will be conducted and the child's well-being will be evaluated to determine appropriate custody.

What is the tax treatment of donations in Chile?

Donations made in Chile may have tax benefits for donors. Donations to non-profit organizations can be deductible from the Income Tax tax base, which reduces the tax burden of taxpayers. It is important to comply with the established requirements and procedures to obtain these tax benefits.

What is being done to promote gender equality and the inclusion of women in the field of information and communication technology (ICT) in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of information and communication technology. The access and participation of women in ICT-related careers and jobs is encouraged, training and mentoring in digital skills is provided, and the elimination of barriers and gender stereotypes in the ICT sector is promoted.

What is adoption by a same-sex couple in Mexico and how is it carried out?

Adoption by a same-sex couple in Mexico is the process through which a couple made up of two people of the same sex can adopt a minor. The adoption process by a same-sex couple is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.

How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?

Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

Is the use of an expired identity card allowed as an identification document at events or public places in Bolivia?

No, the expired ID card is not valid as an identification document and should not be used at events or public places; A valid ID is required.

Other profiles similar to Diana Isabel Carrizo De Garcia