ILDA CECILIA DIAZ - 25134XXX

Comprehensive Background check of Ilda Cecilia Diaz - 25134XXX

Nationality Venezuelan
National citizen document 25134XXX
Voter Precinct 7773
Report Available

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How is the continuous training of contractors on ethical and legal aspects addressed in Argentina?

Continuing training is addressed through legal and ethical education programs. Contractors participate in regular refresher sessions covering changes in regulations and ethical practices. Active participation in these activities is a requirement to maintain eligibility for government contracting.

Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?

No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.

What is the situation of religious freedom in Venezuela?

Although religious freedom is guaranteed by the Venezuelan Constitution, there have been cases of religious discrimination and persecution, as well as restrictions on the freedom of expression and association of religious groups, which requires effective protection of religious rights and diversity of beliefs in the country.

What is the purpose of tax records in Bolivia?

The main purpose of tax records in Bolivia is to provide information about the tax and fiscal situation of a taxpayer, including their history of compliance with tax obligations, to facilitate decision-making by tax authorities and contribute to transparency and equity. in the tax system. These records are used to evaluate taxpayer compliance, detect possible irregularities or tax evasion, and apply corrective measures or sanctions when appropriate.

How can I apply for a work permit for foreign support personnel in Colombia?

To apply for a work permit for foreign support personnel in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the work permit for support personnel. foreign. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What are the types of divorce that can be requested in Argentina?

In Argentina, two types of divorce can be requested: binding divorce and divorce due to de facto separation. A binding divorce is one that is obtained by the will of both spouses or through the fault of one of them. Divorce due to de facto separation can be requested when the spouses have been de facto separated for at least three years.

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