EDISON NAZARET DIAZ CARRASQUEL - 16774XXX

Comprehensive Background check of Edison Nazaret Diaz Carrasquel - 16774XXX

Nationality Venezuelan
National citizen document 16774XXX
Voter Precinct 21021
Report Available

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What is the situation of women's rights in the context of the COVID-19 pandemic in Venezuela?

Venezuela The COVID-19 pandemic has significantly impacted women's rights in Venezuela. Women have faced additional challenges in terms of access to health, gender-based violence, disproportionate burden of domestic work and unpaid care. It is essential to implement specific protection and support measures to guarantee women's rights during the pandemic.

What are the legal consequences of resistance to authority in Mexico?

Resistance to authority, which involves opposing or defying the legitimate orders of a public official, is considered a crime in Mexico. Penalties for resisting authority can include criminal sanctions, fines and in some cases, deprivation of liberty. Respect for authority and compliance with the rules are promoted to maintain public order.

How does the State of El Salvador promote international cooperation in matters of regulatory compliance?

Through international agreements and treaties, the Salvadoran State collaborates with other countries to establish regulations and practices that promote regulatory compliance at a global level.

What is the role of educational and academic institutions in the training of future political leaders in Chile?

Educational and academic institutions in Chile play a key role in training future political and PEP leaders. They promote ethics, integrity and regulatory awareness, preparing future generations to assume public office responsibly.

How are cases of money laundering investigated and prosecuted at the national level in Peru?

Cases of money laundering at the national level in Peru are investigated and pursued through close collaboration between various institutions. The National Police, the FIU, the Prosecutor's Office and the Judiciary play key roles in these investigations. Investigations are carried out to collect evidence, identify assets related to laundering and present cases to justice. Judicial procedures can lead to the confiscation of assets and the punishment of criminals involved in money laundering.

Is it possible to obtain a DNI for a foreign citizen residing in Argentina?

Yes, foreign citizens residing in Argentina can process the DNI. To do this, they must present the resolution that grants permanent residence, the passport, and complete the corresponding form in Renaper. It is necessary to pay the established fee for updating data.

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