JOSE NATHANAEL DIAZ ALVARADO - 19885XXX

Comprehensive Background check of Jose Nathanael Diaz Alvarado - 19885XXX

Nationality Venezuelan
National citizen document 19885XXX
Voter Precinct 35811
Report Available

Recommended articles

What is dumping in Mexican commercial law?

Dumping is a practice of unfair competition in which a company sells its products in the foreign market at a price lower than their production cost, with the aim of eliminating competition and dominating the market.

What laws protect the privacy rights of people in Peru in the context of background checks?

In Peru, laws that protect the privacy rights of individuals in the context of background checks include the Personal Data Protection Law and the Habeas Data Law. These laws establish specific regulations for the handling of personal data and establish the rights of individuals to control and protect their personal information. The National Authority for Personal Data Protection (ANPDP) supervises compliance with these laws.

What is the impact of disciplinary background on the participation of Colombian professionals in international academic exchange programs?

Disciplinary background may affect participation in academic exchange programs. Some programs may have specific ethical requirements to ensure positive academic collaboration.

What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

Venezuela Measures have been taken to promote the safety and protection of politically exposed persons in Venezuela in the international arena. Some initiatives include the request for precautionary measures before the Inter-American Court of Human Rights, collaboration with international organizations for the protection of human rights defenders, and the implementation of assistance and protection programs for those who face specific risks due to their political exposure.

Can a person's judicial records be obtained if they have been a victim of a crime of audiovisual piracy in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of audiovisual piracy in Ecuador. In cases of audiovisual piracy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the judicial record of the alleged audiovisual pirate may be considered as part of the evidence to support the piracy case.

What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?

Bolivia supports the freezing of assets in emergency cases related to money laundering as a preventive measure. However, this action is carried out within the established legal framework, respecting individual rights. Judicial authorization is required and due process is guaranteed. Asset freezing is considered a necessary tool to prevent the mobilization of illicit funds during ongoing investigations.

Other profiles similar to Jose Nathanael Diaz Alvarado