IVAN DIAZ CONTRERAS - 15120XXX

Comprehensive Background check of Ivan Diaz Contreras - 15120XXX

Nationality Venezuelan
National citizen document 15120XXX
Voter Precinct 13303
Report Available

Recommended articles

What is the process for canceling or eliminating a RUT in Chile?

The cancellation or elimination of a RUT in Chile is carried out in specific situations, such as the liquidation of a company. The required documentation must be submitted to the SII to begin this process.

What are the penalties for parental alienation in Brazil?

Brazil Parental alienation in Brazil refers to behaviors that seek to undermine, discredit or interfere with the relationship between a child and a parent, usually after a separation or divorce. Parental alienation is considered harmful to the emotional and psychological development of the child. Brazilian legislation protects children from parental alienation and establishes sanctions for those who practice it, which can include fines, restrictions of rights and protection measures for the well-being of the child.

How is risk management and cybersecurity evaluated in companies in the information technology (IT) sector in Peru?

In information technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access controls, and measures to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.

How do disciplinary records impact cases of gender violence in government and private institutions in Costa Rica, and what is the role of disciplinary measures in the fight against gender violence and the promotion of equality?

The disciplinary records in cases of gender violence in government and private institutions in Costa Rica have a significant impact on the fight against gender violence and the promotion of equality. Disciplinary measures play a crucial role in pointing out the unacceptability of these behaviors and encouraging a cultural shift towards safer and more inclusive work and social environments. These cases highlight the need to eradicate gender violence and promote an environment where all people are treated with respect and dignity.

Is it possible to request the adoption of an adult child in Panama?

In Panama, the adoption of an adult child is not possible. Adoption is limited to minors and follows a specific process established by law. However, an adult may establish a custodial relationship with a child.

How is the crime of abuse of authority penalized in the Dominican Republic?

Abuse of authority is a crime that is punishable in the Dominican Republic. Those who, being public officials, abuse their position to commit illegal acts, violate human rights or act outside their legal powers, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the ethics and transparency laws in public service.

Other profiles similar to Ivan Diaz Contreras