DILIA COROMOTO PIZARRO CARBACHE - 6327XXX

Comprehensive Background check of Dilia Coromoto Pizarro Carbache - 6327XXX

Nationality Venezuelan
National citizen document 6327XXX
Voter Precinct 2048
Report Available

Recommended articles

What is the procedure to request authorization to open a school transportation services company in Colombia?

The procedure to request authorization to open a school transportation services company in Colombia varies according to established regulations. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, vehicle fleet, school transportation routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding school transportation. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the school transportation services company.

What restrictions exist for the use of information obtained in background checks in El Salvador?

The information obtained can only be used for legitimate and authorized purposes.

Can real-time online criminal background checks be performed in Panama?

In Panama, some institutions can perform online criminal background checks in real time, streamlining the decision-making process.

What are the visa options for family reunification in Spain from Bolivia?

Visa options for family reunification in Spain from Bolivia may include residence visas for family reunification. To do this, the family member residing in Spain must demonstrate his or her ability to financially support the family members who wish to join him. Required documents can range from certificates of relationship to proof of income and adequate housing.

How does Bolivia ensure that politically exposed persons (PEP) are properly identified and monitored by financial institutions?

Bolivia establishes specific requirements for the identification and monitoring of PEPs, requiring more detailed scrutiny and reporting of transactions related to these individuals.

What are the rights of people in situations of human mobility in Costa Rica?

People in situations of human mobility in Costa Rica, which includes migrants, refugees, internally displaced persons and other migratory categories, have fundamental rights guaranteed, such as the right to life, personal integrity, non-discrimination, access to justice, humanitarian assistance and the protection of their human rights.

Other profiles similar to Dilia Coromoto Pizarro Carbache