JEANETTE DEL VALLE DIAZ DIAZ - 7955XXX

Comprehensive Background check of Jeanette Del Valle Diaz Diaz - 7955XXX

Nationality Venezuelan
National citizen document 7955XXX
Voter Precinct 35774
Report Available

Recommended articles

What is the responsibility of the State in protecting the identity of minors in El Salvador?

The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.

How is the problem of corruption addressed in Peru?

The fight against corruption is a priority in Peru. Institutions such as the Attorney General's Office, the Attorney General's Office and the Comptroller General of the Republic have been established, in charge of investigating and punishing acts of corruption. In addition, legal reforms have been implemented and citizen participation and transparency in public management are promoted.

What is the procedure to request a permit to carry out scientific research in Ecuador?

The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.

What functions does the Commercial Registry have in relation to due diligence of companies in Guatemala?

The Commercial Registry in Guatemala facilitates due diligence by providing information on business structure, ownership and legal records, contributing to risk assessment and transparency.

What is the impact of judicial records on the process of applying for licenses for the provision of health services in Bolivia?

In the process of applying for licenses to provide health services in Bolivia, judicial records may be a factor to consider. Health authorities can evaluate the moral suitability of applicants, and negative judicial records can affect license approval. Knowing specific regulations and seeking legal advice is essential to ensure proper compliance when applying for healthcare licenses.

What steps can a taxpayer take to maintain a clean tax record?

A taxpayer must ensure that he or she meets his or her tax obligations, files returns on time, and maintains accurate records.

Other profiles similar to Jeanette Del Valle Diaz Diaz