DIANA LILIBET DAZA PINZON - 18354XXX

Comprehensive Background check of Diana Lilibet Daza Pinzon - 18354XXX

Nationality Venezuelan
National citizen document 18354XXX
Voter Precinct 19532
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to indigenous communities in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to indigenous communities. There are laws and policies that seek to protect and promote the cultural, territorial, social and economic rights of indigenous communities. Respect for their identity, language, traditions and worldview is promoted. In addition, work is being done on the active participation of indigenous communities in making decisions that affect them, protecting their ancestral territories and promoting their sustainable development.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice law or legal representation?

The exclusion of individuals with criminal records from obtaining a license to practice law or legal representation in Mexico may depend on the nature of the crimes and the specific policies of legal regulatory authorities. These professions are related to ethics and the legal representation of clients, so convictions for serious crimes or crimes related to professional integrity can influence the decision to grant a license. It is important to review the specific requirements for the practice of law in your state or entity and seek legal advice if you have a criminal record.

Is it mandatory to register the lease contract in Mexico?

Registration of the lease contract is not mandatory in all cases in Mexico, but may be necessary in high-value properties or for greater legal security. Some local regulations or specific agreements between the parties may require registration.

How can I complete the process to obtain a construction permit in rural areas in Ecuador?

The construction permit in rural areas is obtained through the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must submit construction plans, land use certificate, and other documents according to local requirements. It is essential to coordinate with the local authority to ensure compliance with regulations.

What information is required to obtain during the AML process?

Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.

What are the visa options for environmental professionals and Dominican ecologists who want to work in environmental organizations in the United States?

Environmental professionals and ecologists can apply for the H-1B visa if they meet the requirements and are hired by US environmental organizations that sponsor them.

Other profiles similar to Diana Lilibet Daza Pinzon