ILIANA RAQUEL DIAZ VILLAMAR - 20481XXX

Comprehensive Background check of Iliana Raquel Diaz Villamar - 20481XXX

Nationality Venezuelan
National citizen document 20481XXX
Voter Precinct 34700
Report Available

Recommended articles

What is the application process for an F-1 Visa for academic students from Peru?

The F-1 Visa is for academic students who wish to study in the United States. The process involves admission to a U.S. educational institution, obtaining an I-20 form from the institution, paying the SEVIS fee, and applying for a visa at the U.S. embassy in Peru. You must demonstrate that you have sufficient funds to cover your studies and living expenses and that you intend to return to Peru after your studies.

What are the requirements to claim damages in Mexican civil law?

The requirements include demonstrating the existence of damage, the causal relationship between the unlawful conduct and the damage, and the quantification of the damages suffered.

What measures are taken to prevent corruption in public procurement in Panama?

Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.

How does a criminal record in Mexico affect obtaining scholarships and financial aid for education?

criminal record in Mexico can affect obtaining scholarships and financial aid for education, especially if they are scholarships sponsored by government or educational institutions. Some scholarships may have specific requirements related to conduct and compliance with the law. However, not all scholarship programs impose restrictions based on criminal history. It is important to review scholarship requirements and look for opportunities that may be available despite a criminal record.

What are the rights of de facto couples in Argentina?

Common-law couples in Argentina have certain rights, although these may vary compared to marriage rights. They may have inheritance and property rights, and in some cases, the recognition of the cohabitation union may grant rights similar to those of marriage.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) management in Mexico?

Regulatory compliance and CSR are interconnected in Mexico, as compliance with ethical and environmental regulations is essential for effective and sustainable CSR.

Other profiles similar to Iliana Raquel Diaz Villamar