JOSSIE MANUEL DIAZ URIBE - 19970XXX

Comprehensive Background check of Jossie Manuel Diaz Uribe - 19970XXX

Nationality Venezuelan
National citizen document 19970XXX
Voter Precinct 59162
Report Available

Recommended articles

What are the rights of women in the area of gender identity and gender expression in Venezuela?

Venezuela In Venezuela, women have rights in the area of gender identity and gender expression. This includes the right to gender self-determination, access to appropriate health services and medical care, protection against discrimination and violence based on gender identity, and legal recognition of gender identity.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their gender identity. Laws and policies are promoted that protect the rights of transgender and non-binary people, ensuring their equal rights and the prohibition of discrimination based on gender identity. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to victims of discrimination based on gender identity, and awareness and education on gender diversity is promoted to prevent and eliminate discrimination.

What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?

In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.

How is the ethics and integrity of a candidate evaluated in the selection process in Peru?

The evaluation of ethics and integrity is conducted through specific interview questions and review of employment references, with a focus on past behavior and compliance with ethical values.

What are the laws that address the crime of violating human rights in Guatemala?

In Guatemala, the crime of violation of human rights is regulated in the Penal Code and the National Reconciliation Law. These laws establish sanctions for those who commit serious human rights violations, such as torture, cruel or inhuman treatment, forced disappearances and genocides. The legislation seeks to guarantee respect and protection of people's fundamental rights, promoting justice and reparation for victims.

What is Bolivia's external debt situation during the embargoes, and what are the plans to manage the debt and maintain financial stability despite economic constraints?

Debt management is essential. Plans could include renegotiating terms, seeking debt relief and policies to maintain financial stability. Evaluating these plans offers insights into Bolivia's ability to manage its debt during embargoes.

Other profiles similar to Jossie Manuel Diaz Uribe