JERIKSON ANDRES GARCIA DIAZ - 18309XXX

Comprehensive Background check of Jerikson Andres Garcia Diaz - 18309XXX

Nationality Venezuelan
National citizen document 18309XXX
Voter Precinct 33070
Report Available

Recommended articles

What is the process to request the elimination of a judicial record in Paraguay?

The process to request the expungement of a judicial record in Paraguay varies depending on the type of case and the applicable legislation. It usually involves submitting an application to the appropriate court or institution.

What is the role of due diligence in protecting foreign investors in the Colombian market?

Due diligence plays a crucial role in protecting foreign investors in Colombia by providing detailed information about the business environment, risks and opportunities. It facilitates informed decision-making and contributes to the legal security of foreign investments.

How is the process of processing and obtaining government subsidies or aid regulated in Paraguay?

In Paraguay, the process of processing and obtaining government subsidies or aid is subject to specific regulations. Applicants must meet the requirements established by the responsible government entities, present supporting documentation and follow the procedures established for each type of subsidy.

What is the impact of extradition on the perception of international cooperation in the fight against synthetic drug trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against synthetic drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of illegal substances.

What regulations exist in Chile to guarantee the security of identity information?

In Chile, Law No. 19,628 on the Protection of Private Life establishes regulations to guarantee the security of identity information and the privacy of citizens. This law governs the handling of personal data and the protection of personal information.

What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?

In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.

Other profiles similar to Jerikson Andres Garcia Diaz