DILIA MARGARITA FRANCO NIEVES - 9984XXX

Comprehensive Background check of Dilia Margarita Franco Nieves - 9984XXX

Nationality Venezuelan
National citizen document 9984XXX
Voter Precinct 7710
Report Available

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What is the procedure to request the legalization of a university degree in Venezuela?

The procedure to request the legalization of a university degree in Venezuela is carried out through the Ministry of Popular Power for University Education, Science and Technology. First, the title must be taken to the Directorate of Registration and Control of Studies of the educational institution for verification and signature. Then, the payment of the corresponding fees is made. Once this process is completed, the title is sent to the Ministry for legalization. It is important to check the exact requirements and procedure with the educational institution and the Ministry to obtain accurate information.

What is the legislation that regulates personnel selection in Paraguay?

The legislation that regulates personnel selection in Paraguay is based on several laws and regulations, the main one being Law No. 1626/2000, which establishes the Statute of Public Officials. In addition, there are labor laws that apply in the private sector and specific regulations for different positions and entities.

How is the integrity of the data used to identify PEP clients in El Salvador ensured?

Data security protocols, such as encryption and restricted access, are implemented to ensure the integrity and confidentiality of information.

What are the laws that govern the procedures for obtaining work visas in Panama?

Obtaining work visas in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain work visas, including specific categories according to the type of work activity to be carried out. Foreigners who wish to work in Panama must comply with these legal provisions to obtain the corresponding authorization and work legally in the country.

What legal recourse does a beneficiary have in Chile if the maintenance debtor does not comply with the maintenance judgment and is abroad?

If the maintenance debtor does not comply with the maintenance judgment and is abroad, the beneficiary may resort to international agreements or bilateral treaties to pursue compliance with the judgment in the country of residence of the debtor. You can also use the competent authorities in Chile to request enforcement measures.

What are the legal consequences of the crime of express kidnapping in Ecuador?

The crime of express kidnapping, which involves the illegal deprivation of a person's freedom in order to obtain a quick economic benefit, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to Economic sanctions. This regulation seeks to protect the freedom and safety of people, and guarantee justice in cases of express kidnapping.

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