GLORIA MERCEDES GONZALEZ DE DIAZ - 1423XXX

Comprehensive Background check of Gloria Mercedes Gonzalez De Diaz - 1423XXX

Nationality Venezuelan
National citizen document 1423XXX
Voter Precinct 22412
Report Available

Recommended articles

What is the civil union registration process in Chile?

Civil union registration in Chile is carried out through the Civil Registry and requires a written agreement between the parties that establishes rights and duties similar to a marriage.

What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?

You could be penalized with fines or lawsuits for damages.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

How is the registration process carried out in the National Registry of Work Cooperatives in Argentina?

The registration process in the National Registry of Work Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the cooperative's statute and member information, and meet the requirements established for registration as a work cooperative.

What is the difference between a conditional sales contract and an unconditional one in El Salvador?

In a conditional contract, a party's obligation is subject to the occurrence of a future event, while in an unconditional contract, the obligations are immediate and unconditional.

How is shared custody established in Chile in divorce cases?

Shared custody is established when both parents share the responsibility of caring for the children. An agreement must be reached by mutual agreement or the court may order it if it is in the best interests of the minors.

Other profiles similar to Gloria Mercedes Gonzalez De Diaz