JOSE DE LOS SANTOS DIAZ SILVERA - 12361XXX

Comprehensive Background check of Jose De Los Santos Diaz Silvera - 12361XXX

Nationality Venezuelan
National citizen document 12361XXX
Voter Precinct 25580
Report Available

Recommended articles

How is the financing of political campaigns regulated to avoid possible undue influence on politically exposed persons in Costa Rica?

The financing of political campaigns in Costa Rica is regulated to avoid undue influence on politically exposed people. Laws establish limits, transparency requirements and audits to guarantee legality and equity in political financing, strengthening the integrity of the electoral process.

What is considered a negative tax history in El Salvador?

A negative tax history in El Salvador generally includes outstanding taxes, unpaid fines, accrued default interest, and any sustained failure to comply with tax obligations. These factors can influence the tax history rating.

How are cases of change of residence of a parent legally addressed in Guatemala?

Cases of change of residence of a parent are dealt with legally in Guatemala. The parent seeking to move may require court approval, considering the impact on the parental relationship and the best interests of the child.

How is the problem of feminicide addressed in Guatemala?

Femicide, or the gender-based murder of women, is a serious problem in Guatemala. The country has specific laws to criminalize feminicide and establish prevention and protection mechanisms. However, impunity remains high and many victims and their families do not receive justice. Efforts are underway to strengthen implementation of the law and increase awareness about feminicide.

What legal recourse does a maintenance beneficiary have in the event of non-compliance with support?

beneficiary of maintenance who does not receive the agreed pension can appeal to the Authority for Consumer Protection and Defense of Competition (ACODECO) or file a complaint with the Family Court so that sanctions are applied to the maintenance debtor.

What are the legal measures against the crime of prisoner escape in Costa Rica?

Prisoner escape is punishable by law in Costa Rica. Those who facilitate or participate in the escape or escape of legally detained or convicted persons may face legal action and sanctions, including prison terms and fines.

Other profiles similar to Jose De Los Santos Diaz Silvera