ENDER JOSE DIRIA - 19509XXX

Comprehensive Background check of Ender Jose Diria - 19509XXX

Nationality Venezuelan
National citizen document 19509XXX
Voter Precinct 9822
Report Available

Recommended articles

What are the main tourism promotion policies in Peru?

Peru has tourism promotion policies to encourage the arrival of national and international visitors. These policies include the promotion of tourist destinations at the national and international level, the improvement of tourism infrastructure, the diversification of tourism products, the protection of cultural and natural heritage, and the implementation of training programs for the tourism sector.

How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?

Establishes transparent investment policies and rules that protect the rights of foreign investors.

What is the policy for the promotion and protection of the rights of people with chronic diseases in Venezuela?

The policy of promotion and protection of the rights of people with chronic diseases in Venezuela seeks to guarantee their access to medical care, medications and support necessary for their well-being. However, the lack of resources and the health crisis have created challenges in terms of access to adequate treatments and care. Civil society organizations and patient rights advocates have worked to defend and promote the rights of people with chronic diseases.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

Can an embargo affect shared assets in Argentina?

Yes, in Argentina an embargo can affect shared assets, such as if the debtor is a joint owner of a property with another person. In this case, the seizure may fall on the part of the property that corresponds to the debtor.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to the food industry?

As an employer in the food industry in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve food production, distribution or handling. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Other profiles similar to Ender Jose Diria