DIANA LUCIA CASTRO RODRIGUEZ - 17785XXX

Comprehensive Background check of Diana Lucia Castro Rodriguez - 17785XXX

Nationality Venezuelan
National citizen document 17785XXX
Voter Precinct 4530
Report Available

Recommended articles

What is the relationship between embargoes and the preservation of historical and cultural heritage in Bolivia?

The relationship between embargoes and the preservation of historical and cultural heritage in Bolivia is essential to preserve the country's identity. Courts must apply precautionary measures that prevent the loss or irreparable damage of cultural property during seizures. Coordination with heritage authorities, assessment of the historical and cultural value of seized assets, and implementation of specific safeguards are essential to address embargoes in this context and protect Bolivia's historical legacy.

Can I request my judicial records in Chile if I reside abroad?

Yes, even if you live abroad, you can request your judicial records in Chile. You can follow the procedures established by the National Registry of Convictions, either through its online platform or by submitting a request by post. You may need to provide additional information, such as a copy of your ID or passport, to verify your identity.

What is considered a crime of violation of the data protection law in Colombia and what are the associated penalties?

The crime of violation of data protection law in Colombia refers to the unauthorized access, misuse or unauthorized disclosure of personal information protected by data protection legislation. Associated penalties may include criminal legal actions, fines, damages, corrective measures, and additional actions for violation of the privacy and rights of affected individuals.

What legislation exists to combat the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.

What is the difference between the Passport and the citizenship card in Colombia?

The Passport in Colombia is a travel document that allows you to enter and leave the country, while the citizenship card is the identification document used within the national territory.

How can I apply for a permit to export organic agricultural products in Costa Rica?

To request a permit to export organic agricultural products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), accompanied by documents such as organic certificates, records of the farm or producing establishment, commercial invoices, among other requirements. established by the SFE.

Other profiles similar to Diana Lucia Castro Rodriguez