ISOLINA DEL CARMEN DIAZ - 11047XXX

Comprehensive Background check of Isolina Del Carmen Diaz - 11047XXX

Nationality Venezuelan
National citizen document 11047XXX
Voter Precinct 13581
Report Available

Recommended articles

What legal recourse does a food debtor have in Peru to challenge a court order?

A food debtor can challenge a court order in Peru through resources such as appeal, offering a way to challenge judicial decisions.

What is the contribution of universities and academic centers in Costa Rica in the research and development of policies related to family law?

Universities and academic centers in Costa Rica play a crucial role in the research and development of family law policies. Their contribution includes studies, legal analysis and recommendations that inform policy formulation and government decision-making.

What is Peru's approach towards the confiscation of assets linked to money laundering?

Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.

Can judicial records affect the application for a visa to enter another country?

Yes, judicial records can have an impact on applying for a visa to enter other countries. Many countries conduct background checks as part of the visa application process, especially for work, study or immigration visas. Each country has its own criteria and policies regarding the evaluation of criminal records.

What are the rights of women in Panama?

In Panama, women's rights are protected by the Constitution and various international treaties. These rights include gender equality, access to education, political participation, decent employment and non-discrimination based on gender.

What is the expropriation action in Mexican civil law?

The expropriation action is the legal procedure through which the State acquires private ownership of an asset, after compensation, in order to allocate it to a use of public or social utility.

Other profiles similar to Isolina Del Carmen Diaz