JOSE ALFREDO DAZA DUIN - 17132XXX

Comprehensive Background check of Jose Alfredo Daza Duin - 17132XXX

Nationality Venezuelan
National citizen document 17132XXX
Voter Precinct 29150
Report Available

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What is the name of the political party in power in Venezuela?

The political party in power in Venezuela is the United Socialist Party of Venezuela (PSUV).

What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?

In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

Can I request the suspension of an embargo if I am insolvent in Colombia?

Yes, you can request the suspension of an embargo if you are insolvent in Colombia. If you can demonstrate that you are in an unsustainable financial situation and cannot meet the garnished debt, you can apply to the court to suspend the garnishment while you seek a solution or apply for insolvency proceedings.

How is transparency promoted in the implementation of laws related to computer security by the State in Paraguay?

Transparency is promoted through the publication of regulations, cybersecurity reports and active participation in international initiatives.

What is the family reunification process in Spain for Costa Ricans?

Costa Ricans who are residents in Spain can apply for family reunification to bring their immediate family members to live with them. They must meet certain financial and relationship requirements.

What is the procedure to obtain a judicial record certificate in Peru?

The process to obtain a certificate of judicial records in Peru is carried out in the Judicial Branch. You must go in person to the corresponding court headquarters, present your ID and pay the established fee. The judicial record certificate will be issued within a certain period.

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