IRIUSKA NAYERLING UGAS DIAZ - 21092XXX

Comprehensive Background check of Iriuska Nayerling Ugas Diaz - 21092XXX

Nationality Venezuelan
National citizen document 21092XXX
Voter Precinct 3010
Report Available

Recommended articles

What measures are taken to guarantee the accessibility of judicial files to people with disabilities in Costa Rica?

To guarantee the accessibility of judicial records to people with disabilities in Costa Rica, measures must be taken to allow these people to access the information appropriately. This may include the availability of accessible formats, such as Braille or accessible electronic formats, and the assistance of trained personnel to help people with disabilities access court record information.

Can I use my Ecuadorian identity card as an identification document to carry out inheritance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out inheritance procedures in Ecuador. It is used to verify the identity of heirs and establish corresponding records with the relevant authorities.

How is background check used in the professional license application process in Costa Rica?

Background checks are used in the process of applying for professional licenses in Costa Rica to ensure that applicants meet the legal and ethical requirements to practice a given profession. Authorities may review applicants' criminal and ethical records before granting a license.

What are the investment options in the social and solidarity economy sector in Chile?

The social and solidarity economy sector in Chile offers various investment options. You can invest in cooperatives, non-profit organizations, social enterprises and projects that promote social inclusion, sustainability and social responsibility. In addition, there are investment funds and financing programs specialized in the social and solidarity economy. It is important to evaluate the social and environmental impact of investments and look for opportunities that are aligned with your values and objectives.

How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial contracts?

The seizure of assets in Guatemala for debts derived from commercial contracts is regulated by the Civil and Commercial Procedure Code and the laws related to contracts and obligations. The courts, at the request of the creditor, may authorize the seizure of the debtor's assets as part of the process of enforcing the debt arising from a commercial contract. It is essential to follow legal procedures to ensure the validity of the embargo.

How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

Other profiles similar to Iriuska Nayerling Ugas Diaz