JOSE MANUEL DIAZ TABARES - 5549XXX

Comprehensive Background check of Jose Manuel Diaz Tabares - 5549XXX

Nationality Venezuelan
National citizen document 5549XXX
Voter Precinct 36570
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to telecommunications services in the Dominican Republic?

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What is the relationship between embargoes and labor rights in Bolivia, and how is protection for affected workers guaranteed?

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Can I obtain the judicial records of a person in Brazil if I am part of a debt claim process?

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What are the legal and criminal consequences of corruption among Politically Exposed Persons in Colombia?

Corruption among Politically Exposed Persons in Colombia has serious legal and criminal consequences. Acts of corruption can be punished with prison sentences, fines and disqualification from holding public office. In addition, those responsible may face legal proceedings, where they are required to restitute the illicitly obtained funds. Colombian legislation has various laws and regulations that establish corruption crimes and the corresponding sanctions to prevent and combat this type of behavior.

What is the process to request the declaration of extramarital affiliation in Venezuela?

To request the declaration of extramarital filiation in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the biological relationship between the father and the child. The court will evaluate the evidence presented and, if parentage is proven, will issue a ruling establishing the parent-child relationship.

What role does the Ministry of Economy and Finance (MEF) of Panama play in the framework of the fight against terrorist financing?

The Ministry of Economy and Finance (MEF) of Panama plays an important role in the fight against terrorist financing. This ministry participates in the formulation and execution of policies and strategies aimed at preventing and combating the financing of terrorist activities. Collaborates with other government entities and international organizations to guarantee the effective application of the measures established in Panamanian legislation related to the prevention of financing of terrorism.

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