JOVANI RAFAEL DIAZ - 10673XXX

Comprehensive Background check of Jovani Rafael Diaz - 10673XXX

Nationality Venezuelan
National citizen document 10673XXX
Voter Precinct 27190
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of cultural heritage protection in Brazil?

Brazil has laws and protection policies for people who are discriminated against due to disability in the field of cultural heritage protection. These rights include equal opportunities, accessibility in cultural sites and activities, adaptation of spaces and exhibitions to ensure the participation of people with disabilities, and promotion of inclusive preservation and valorization of cultural heritage for all. People with disabilities.

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Money laundering can increase the risk perception of exporters and importers in Brazil by pointing out deficiencies in customs controls and international trade regulation, which can result in increased costs and delays in commercial operations.

What is the purpose of identifying Politically Exposed Persons in Panama?

The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.

What is the tax treatment of investments in the construction and development sector of hotels and resorts in the Dominican Republic?

Investments in the construction and development sector of hotels and resorts in the Dominican Republic can enjoy tax incentives and preferential treatments to promote tourism.

Can I travel outside of Chile with a Temporary Residence Permit?

Yes, holders of a Temporary Residence Permit are generally allowed to travel outside of Chile and return to the country during the validity of their permit. However, it is important to check the travel restrictions and requirements of the country you want to go to, as well as make sure your permit is valid upon your return.

What are the rights and obligations of parents regarding the education of their children in Mexico?

Parents in Mexico have the obligation to provide education to their children according to their age and ability. This can be through public or private education, but they must guarantee access to adequate education.

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