DILIA AZOCAR - 2332XXX

Comprehensive Background check of Dilia Azocar - 2332XXX

Nationality Venezuelan
National citizen document 2332XXX
Voter Precinct 40770
Report Available

Recommended articles

What is the role of the RUT in the participation of companies in public tenders in Chile?

The RUT is used in the participation of companies in public tenders in Chile to identify bidders and guarantee their compliance with tax and legal regulations.

What happens if the debtor does not agree with the embargo in Panama?

If the debtor does not agree with the seizure in Panama, he has the right to present legal defenses and resources before the corresponding court. The debtor may argue that the seizure is unjustified or that there are special circumstances that must be taken into account. The court will review the arguments presented and make a decision based on the laws and facts of the case.

What is the role of education in the promotion and protection of fundamental rights in Venezuela?

Education plays a fundamental role in the promotion and protection of fundamental rights in Venezuela. Education is a right in itself and is a powerful tool to promote equality, tolerance, social justice and respect for human rights. Through education, values such as respect, dignity, gender equality and non-discrimination can be promoted. Human rights education, in particular, can raise awareness and knowledge about fundamental rights, promoting rights-respecting attitudes and behaviors in society. It is essential to guarantee access to quality, inclusive and equitable education, which promotes the values and principles of human rights, and which enables people to exercise and defend their rights.

What is the impact of KYC on the detection of illicit economic activities, such as smuggling, in Mexico?

KYC has an impact on detecting illicit economic activities, such as smuggling, in Mexico by providing information about the financial transactions of individuals and companies. This helps authorities identify suspicious activities and prevent smuggling and other economic crimes.

When is it necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad?

It is necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee the correct updating of the information on the ID must be met.

What is the process to request a permit to install wastewater treatment systems in Ecuador?

The process to request a permit to install wastewater treatment systems in Ecuador involves going to the Ministry of Environment and Water and submitting an application. You must provide detailed information about the type of treatment system you will install, technical capabilities, plans and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the permit to install wastewater treatment systems will be issued.

Other profiles similar to Dilia Azocar