JENITZE MARGARITA CASTRO DE DIAZ - 12777XXX

Comprehensive Background check of Jenitze Margarita Castro De Diaz - 12777XXX

Nationality Venezuelan
National citizen document 12777XXX
Voter Precinct 33380
Report Available

Recommended articles

Can I request a passport extension if I am outside Venezuela and my passport is about to expire?

Passport extensions are not issued for people who are outside Venezuela. You must request a complete renewal of your passport at the Venezuelan consulate or embassy in the country where you are.

What is the participation of international organizations in the supervision of contractors and sanctions in Peru?

International organizations may be involved in contractor oversight and sanctions in Peru through [details such as external audits, collaboration in investigations]. This participation strengthens the integrity of the processes and provides an international perspective.

What is the definition of consumer fraud in Brazil?

Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.

What are the rights of women in situations of cross-border displacement in Venezuela?

Venezuela Women in situations of cross-border displacement in Venezuela have rights protected by international law and national legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the host countries.

What are the financing options for passenger transportation infrastructure development projects using electric personal transportation systems (scooters, electric bicycles, etc.) in Peru?

For passenger transportation infrastructure development projects using electric personal transportation systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure Investment Program. and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for transportation infrastructure projects of electric personal transportation systems. It is also possible to search for investors and investment funds interested in supporting electric personal transportation infrastructure projects in the country.

How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?

Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.

Other profiles similar to Jenitze Margarita Castro De Diaz