GABINO ALFREDO DIAZ MIRANDA - 25199XXX

Comprehensive Background check of Gabino Alfredo Diaz Miranda - 25199XXX

Nationality Venezuelan
National citizen document 25199XXX
Voter Precinct 31671
Report Available

Recommended articles

What are the options for Bolivians who want to work temporarily in the United States in agriculture?

To work temporarily in agriculture in the United States, Bolivians can explore the H-2A visa, designed for temporary agricultural workers. This visa requires an offer of employment from a US employer demonstrating the need for foreign workers. Additionally, workers must return to their home country at the end of the season. It is important to follow the specific H-2A visa procedures and requirements to ensure a successful application.

What is the process of recognition of a child by a biological father in Chile?

The recognition of a child by a biological father can be done through a voluntary declaration before the Civil Registry or through a judicial process in case of disagreement.

What is the approach of Colombian companies in reviewing disciplinary records for leadership roles in corporate social responsibility?

For CSR leadership roles, disciplinary background checks can be particularly rigorous to ensure leaders are committed to ethical and sustainable practices.

What is the role of the Ombudsman's Office in protecting human rights in projects led by contractors in Ecuador?

The Ombudsman's Office in Ecuador plays a crucial role in protecting human rights in projects led by contractors. This includes receiving complaints related to human rights violations, intervening to guarantee respect for these rights, and collaborating with authorities to sanction contractors who engage in practices that violate fundamental rights.

What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?

In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.

How long does it take to obtain the National Identity Card (TNI) in Chile?

The issuance time of the National Identity Card may vary, but is generally delivered within 10 to 15 business days.

Other profiles similar to Gabino Alfredo Diaz Miranda