HUMBERTO DAVID VILLARREAL DIAZ - 13060XXX

Comprehensive Background check of Humberto David Villarreal Diaz - 13060XXX

Nationality Venezuelan
National citizen document 13060XXX
Voter Precinct 14310
Report Available

Recommended articles

Can an employer in Mexico conduct criminal background checks without the consent of the applicant or employee?

In Mexico, the consent of the applicant or employee is generally required to conduct criminal background checks. Privacy and personal data protection laws state that the collection and use of personal information, including criminal records, generally requires the consent of the individual. Performing verifications without proper consent may be illegal and violate privacy rights.

What functions does the Ombudsman have in relation to embargoes in the Dominican Republic?

The Ombudsman in the Dominican Republic can intervene in embargo cases when he considers that people's rights are being violated and can act as a mediator in conflict resolution.

What are the insurance options available to Paraguayans in the United States and how can they select appropriate coverage for their needs?

Paraguayans in the United States can explore insurance options, such as health, auto, and home insurance, among others. Selecting appropriate coverage involves evaluating your specific needs, comparing different plans,

What are the rights of children in cases of gender violence in Costa Rica?

In cases of gender violence in Costa Rica, children have rights to protection and security. They have the right to live in an environment free of violence and fear, to receive specialized support and assistance, and to be protected from any form of abuse or mistreatment.

What government agencies in Panama are in charge of identity validation?

Identity validation in Panama involves several agencies, such as the Civil Registry, the Electoral Court, the National Immigration Service and the Superintendency of Banks, among others. Each has specific responsibilities in identity verification.

What is the procedure to request a compensatory pension in the Dominican Republic?

The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.

Other profiles similar to Humberto David Villarreal Diaz