DIGNA ROSA TORREALBA DIAZ - 11674XXX

Comprehensive Background check of Digna Rosa Torrealba Diaz - 11674XXX

Nationality Venezuelan
National citizen document 11674XXX
Voter Precinct 99023
Report Available

Recommended articles

How can I legalize a foreign university degree in Colombia?

The legalization of a foreign university degree in Colombia is carried out before the Ministry of Education. You must present the title, the corresponding documents and follow the process established by the entity.

How is the participation of minors in adoption cases by unmarried couples in Guatemala legally regulated?

The participation of minors in adoption cases by unmarried couples is legally regulated in Guatemala. Courts can evaluate the best interests of the child and the suitability of unmarried couples to adopt, ensuring the protection of the rights of the child.

What are the necessary procedures to request a residence permit for foreign athletes in the Dominican Republic?

Foreign athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as athletes, such as contracts with sports teams, invitation letters from sports federations, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the housing and construction situation during the embargoes in Bolivia, and what are the policies to guarantee access to decent housing despite economic restrictions?

Housing is essential. Policies could include social housing programs, incentives for sustainable construction, and regulations to ensure affordable housing. Evaluating these policies offers insights into Bolivia's ability to address the housing situation in times of economic constraints.

What are the specific KYC measures for microfinance institutions in Peru?

Microfinance institutions in Peru implement KYC measures adapted to the needs of their clients. This may include simplifying documentary requirements and using mobile technologies to facilitate identity verification in remote areas, thereby promoting financial inclusion.

What are the aspects to consider when investing in the foreign stock market from Mexico?

Mexico When investing in the foreign securities market from Mexico, it is important to consider aspects such as choosing an investment platform that offers access to international markets, the costs associated with investing in foreign securities, the analysis of the markets and companies in which you wish to invest, the risks associated with investing in foreign markets, as well as advice from financial experts and understanding of the applicable regulations.

Other profiles similar to Digna Rosa Torrealba Diaz