ELIS MARY DIAZ PEREZ - 17914XXX

Comprehensive Background check of Elis Mary Diaz Perez - 17914XXX

Nationality Venezuelan
National citizen document 17914XXX
Voter Precinct 59870
Report Available

Recommended articles

What is the relationship between background checks and cybersecurity in technology roles in Colombia?

In technology roles, background checks are linked to cybersecurity by evaluating the trustworthiness and integrity of IT professionals. Specific checks, such as security background checks, may be included to ensure candidates are suitable for critical roles in data and systems protection in Colombia.

What are the laws and measures in Venezuela to deal with kidnapping cases?

Kidnapping is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of kidnapping, which involves the illegal deprivation of a person's freedom, demanding ransom or committing other illegal acts. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for kidnapping. It seeks to guarantee the protection of human rights and the integrity of people.

How are family cases legally addressed in situations of mental illness of one of the parents in Paraguay?

Family cases in situations of mental illness of one of the parents are legally addressed in Paraguay, considering the best interests of the minor and the capacity of the affected parent to fulfill their parental responsibilities. The courts can take measures to protect the minor and ensure their well-being.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

What is the importance of the Mazatlán Carnival in Mexico

The Mazatlán Carnival is one of the most important and colorful festivities in Mexico, celebrated in the city of Mazatlán, Sinaloa. It is known for its parades, parades, live music, dances and costume contests, which attract thousands of national and international visitors each year. It is an occasion to celebrate joy, fun and Sinaloan culture.

How is corporate responsibility promoted in the prevention of money laundering in the Dominican Republic?

In the Dominican Republic, corporate responsibility is promoted in the prevention of money laundering. Companies are expected to take proactive measures to prevent and detect money laundering, implementing compliance policies and programs, training their staff and conducting due diligence on transactions. In addition, companies are encouraged to adopt ethical principles and contribute to strengthening the country's financial and economic system.

Other profiles similar to Elis Mary Diaz Perez