JOSCELLYM THAIS DIAZ FERRER - 16119XXX

Comprehensive Background check of Joscellym Thais Diaz Ferrer - 16119XXX

Nationality Venezuelan
National citizen document 16119XXX
Voter Precinct 61305
Report Available

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What is the importance of Law 1444 on the Regulation of Financial Services in Bolivia for companies and what actions should they take to comply with regulations in the financial field and protect the rights of consumers?

Law 1444 regulates financial services in Bolivia, establishing regulations to protect the rights of consumers. Companies must comply with these regulations in the financial field, which implies transparency in the offering of services, the protection of clients' financial data and compliance with ethical standards in credit practices. Collaboration with regulatory entities, the implementation of security measures in financial transactions and participation in financial education programs are key strategies to comply with Law 1444.

What are the steps to carry out the registration process for a musical work in Ecuador?

The registration of a musical work is carried out before the Copyright Directorate of Ecuador. You must submit an application, a copy of the work, and meet the established requirements. This procedure is essential to legally protect the copyright of the musical work.

What is the procedure to renew a lease contract in Mexico?

To renew a lease, both parties must agree. They can renegotiate the terms and extend the contract for an additional period if they wish.

Is there a list of individuals and organizations related to terrorism in Panama, and how is this list managed?

Yes, Panama maintains a list of individuals and organizations related to terrorism, and this list is managed and updated in coordination with international organizations.

Can I request a copy of a deceased person's court records for genealogical or historical research?

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Can I use the Certificate of Nationality as an identification document in Peru?

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