DIOMAR ELVIRA CALVO FERNANDEZ - 12453XXX

Comprehensive Background check of Diomar Elvira Calvo Fernandez - 12453XXX

Nationality Venezuelan
National citizen document 12453XXX
Voter Precinct 39302
Report Available

Recommended articles

What are the obligations of the bailor in Mexican civil law?

The obligations include taking care of the thing as one's own, using it in accordance with the purpose established in the contract, and returning it at the agreed term or when required by the principal.

What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?

Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.

What are the legal requirements for conducting background checks in Colombia?

In Colombia, background checks are regulated by law and generally require the consent of the individual. Privacy laws must be respected during the process.

What is the impact of financial education in promoting financial risk management in Guatemala?

Financial education has a significant impact in promoting financial risk management in Guatemala. By providing knowledge about different types of financial risks, such as credit risks, investment risks and currency risks, financial education empowers people to identify, evaluate and manage financial risks in their lives and businesses. Financial education also teaches about investment diversification strategies, insurance, and hedging instruments that help protect against potential financial losses. This promotes greater awareness of the importance of financial risk management, encourages informed decision making, and contributes to the financial protection and security of individuals and organizations in Guatemala.

What are the steps to carry out the name change process in the Property Registry in Ecuador?

The change of name in the Property Registry is carried out by submitting an application to the corresponding entity. You must provide documentation to support the name change, such as a court ruling for marriage or for legal reasons, and pay the required fees. This procedure is necessary to legally reflect changes in a person's name.

What is the function of municipalities in Argentina?

Municipalities in Argentina are the smallest administrative divisions at the local level. They have the responsibility of managing and providing public services to the community, such as waste collection, street maintenance and the provision of drinking water. In addition, municipalities have the power to legislate on local issues and promote economic and social development in their territory.

Other profiles similar to Diomar Elvira Calvo Fernandez