JOSE MARIA DIAZ PINEDA - 7708XXX

Comprehensive Background check of Jose Maria Diaz Pineda - 7708XXX

Nationality Venezuelan
National citizen document 7708XXX
Voter Precinct 62490
Report Available

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What measures are being taken to address the Venezuelan migration crisis in other countries?

The Venezuelan migration crisis in other countries has led to the implementation of measures for the protection and assistance of migrants and refugees, including humanitarian aid programs, migration regularization, and international cooperation to address the needs of Venezuelans in situation. of vulnerability. However, a comprehensive and coordinated response is needed that addresses the causes of migration and ensures the protection and rights of migrants in all receiving countries.

What is the identity validation process in the prison system in the Dominican Republic?

In the Dominican Republic prison system, identity validation is performed through fingerprinting and comparison with inmate databases. Additionally, upon entering a penitentiary center, the identity of detainees is verified by presenting identification documents. Accurate identification is essential to maintain security and control in prison facilities

How is property divided in a divorce in Peru?

The division of assets in a divorce in Peru is governed by the marital property regime chosen by the parties or by applicable laws. It can be marital, separation of assets or participation in assets.

How long is the birth certificate valid in Costa Rica to obtain the identity card?

The birth certificate in Costa Rica does not have an expiration date. You can use it to obtain the identity card as long as the certificate is recent and in good condition.

How does the Ministry of Economy and Finance collaborate with the ANIP to strengthen the security and confidentiality of the information contained in tax records?

The Ministry of Economy and Finance collaborates closely with the National Public Revenue Authority (ANIP) to strengthen the security and confidentiality of the information contained in tax records. This collaboration includes the definition of joint policies and regulations that establish security standards. Additionally, both entities coordinate efforts to implement technologies and procedures that protect information against cyber threats and unauthorized access. Continuous collaboration between the Ministry and ANIP is essential to guarantee the integrity and protect the confidentiality of tax records.

What is the role of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) in identity verification and the fight against corruption in the Dominican Republic?

The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) of the Dominican Republic plays a central role in identity verification and in the fight against corruption in the country. This entity focuses on investigating and prosecuting cases of corruption and illegal activities in public administration. Collaborate with other institutions and government agencies to guarantee integrity and legality in public management.

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