JOSE RAFAEL DIAZ PARTIDA - 6430XXX

Comprehensive Background check of Jose Rafael Diaz Partida - 6430XXX

Nationality Venezuelan
National citizen document 6430XXX
Voter Precinct 42015
Report Available

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What is the scope of the right to privacy in Costa Rica?

The right to privacy in Costa Rica implies the right of people to have control over their personal data, their private and family life, home and communications. The right to privacy, confidentiality and respect for private life is protected, both in the public and private spheres.

What are the implications of judicial records in child custody cases in Paraguay?

Judicial history may have implications in child custody cases in Paraguay, as courts may consider this history when making decisions about child custody.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to reproductive health care and family planning services adapted to their needs?

People with disabilities in Guatemala face challenges in accessing reproductive health care and family planning services adapted to their needs due to the lack of sensitivity and training of health personnel. Measures are being implemented to promote inclusion and guarantee equitable access to these services, as well as to promote comprehensive sexual education and reproductive rights for people with disabilities.

What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?

In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.

How can custody and asset management services be used for money laundering in Brazil?

Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.

What is the role of the Judiciary in prosecuting money laundering cases in Costa Rica?

The Judiciary has the responsibility of carrying out investigations and prosecutions of cases related to money laundering, ensuring a fair legal process and the imposition of appropriate sanctions.

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