JOSE MANUEL DIAZ MARQUEZ - 15784XXX

Comprehensive Background check of Jose Manuel Diaz Marquez - 15784XXX

Nationality Venezuelan
National citizen document 15784XXX
Voter Precinct 12435
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What are the protection measures for victims and witnesses in cases of organized crime in Ecuador?

In cases of organized crime, special protection measures are implemented for victims and witnesses. This may include identity retention, physical relocation, and participation in protection programs to ensure the safety of those who collaborate with justice.

What information is included in a non-criminal record certificate in Mexico?

non-criminal background certificate in Mexico generally includes personal information of the applicant, such as name, date of birth, and identification number. Additionally, it certifies that there are no records of criminal convictions in the applicant's history as of the date of issuance. The certificate may be required for legal procedures, employment, adoption, among other purposes.

What are the requirements for the export and import of goods in international sales contracts to and from Guatemala?

In international sales contracts to and from Guatemala, the requirements for the export and import of goods must comply with applicable customs and trade regulations. The parties must agree on who bears the responsibility and costs associated with these operations.

What is the main function of the citizenship card in Colombia?

The citizenship card in Colombia has the main function of identifying citizens and legal residents of the country.

What is the importance of due diligence in international export transactions of Chilean wines and wine products?

Due diligence in international export transactions of Chilean wines and wine products is vital to evaluate product quality, export requirements, phytosanitary regulations and how the reputation of the Chilean wine industry may affect exports.

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