DINA BERTA LAYA - 8190XXX

Comprehensive Background check of Dina Berta Laya - 8190XXX

Nationality Venezuelan
National citizen document 8190XXX
Voter Precinct 8570
Report Available

Recommended articles

What is the process for requesting the annulment of a child support agreement in Brazil?

The process to request the annulment of a child support agreement in Brazil involves filing a lawsuit before the competent court. Proof of defects must be provided

How is the crime of civil disobedience penalized in the Dominican Republic?

Civil disobedience is a crime that is prosecuted in the Dominican Republic. Those who deliberately fail to comply with laws, regulations or legitimate authorities, with the intention of subverting public order or disturbing social peace, may face criminal sanctions, as established in the Penal Code and other related laws.

How does KYC adapt to changing population mobility trends in Peru?

KYC in Peru adapts to changing mobility trends by accepting electronic documents and implementing online identity verification processes. This allows people to go through the KYC process in the most convenient way, regardless of their geographical location.

What are the necessary procedures to request a permit to transport goods in Venezuela?

To request a permit to transport goods in Venezuela, you must go to the National Institute of Land Transportation (INTT). You must submit an application and provide the required documents, such as vehicle registration, transportation contract, among others. In addition, it is necessary to comply with the regulations and standards established by the INTT and the organizations in charge of controlling the transportation of goods in Venezuela. It is important to consult with the INTT and the corresponding organizations to obtain precise information about the requirements and the specific procedure.

What is the protection of the rights of people with intellectual disabilities in Brazil?

People with intellectual disabilities in Brazil have fundamental rights protected by the Constitution and the Brazilian Law on the Inclusion of People with Disabilities. These rights include equal opportunities, access to inclusive education, social participation and the support necessary for their full development.

What are the transparency measures in the management of public funds allocated to politically exposed people in Argentina?

To ensure transparency in the management of public funds assigned to politically exposed people in Argentina, measures are implemented such as the preparation and presentation of accountability reports, the publication of expenses incurred, supervision by control bodies and citizen participation in monitoring the use of public resources. These measures seek to ensure that the allocated funds are used appropriately and for the benefit of society.

Other profiles similar to Dina Berta Laya