DIGNA THAIZ PEREZ PEROZO - 20550XXX

Comprehensive Background check of Digna Thaiz Perez Perozo - 20550XXX

Nationality Venezuelan
National citizen document 20550XXX
Voter Precinct 22280
Report Available

Recommended articles

How are gender inequalities being addressed in Guatemala's health system?

Gender inequality in Guatemala's health system is a major concern. Women may have difficulty accessing quality health services due to barriers such as poverty, discrimination and violence. Efforts are underway to improve access to health services for women, including training health workers on gender issues and improving reproductive health services. However, there is still much to do to ensure equal access to health for all women in Guatemala.

What is the identity verification process for obtaining a construction license in the Dominican Republic?

The identity verification process to obtain a construction license in the Dominican Republic involves the presentation of identification documents, such as the identification and electoral card, as well as plans and documents related to the construction project. Local and municipal authorities conduct checks to ensure that applicants are correctly identified and comply with building and zoning regulations. Verification is essential to guarantee the legality and safety of construction projects in the country

Is it possible to use a copy of the Certificate of Skill as an identification document in Brazil?

No, the Certificate of Skill is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the obligations of reporting entities regarding customer identification in Panama?

Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.

What legal restrictions exist for the use of judicial records in Mexico?

In Mexico, there are legal restrictions on the use of judicial records. Criminal record information is generally used for specific purposes, such as employment or public safety decision-making. Access and disclosure of these records is subject to privacy and data protection regulations, and misuse may have legal implications.

What information is provided in a criminal record certificate in Paraguay?

criminal record certificate in Paraguay provides relevant information about a person's criminal history. This may include past convictions, crimes committed, and any other relevant information related to criminal conduct. The issuance of these certificates is subject to certain legal procedures and requirements.

Other profiles similar to Digna Thaiz Perez Perozo