JUAN CARLOS DIAZ OVIEDO - 17469XXX

Comprehensive Background check of Juan Carlos Diaz Oviedo - 17469XXX

Nationality Venezuelan
National citizen document 17469XXX
Voter Precinct 57541
Report Available

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What are the regulations on protection against discrimination for reasons of religious orientation in the workplace in Colombia?

Discrimination for reasons of religious orientation is prohibited in the workplace in Colombia. Employers must respect the religious diversity of employees and avoid discriminatory practices. Workers have the rights to practice their religion and not to be subject to discrimination based on their beliefs.

How is the term "accomplice" defined in Salvadoran legislation?

In El Salvador, the term "accomplice" refers to a person who participates in the commission of a crime together with the main perpetrator. The accomplice collaborates in some way in the commission of the crime, whether by providing aid, instigating or facilitating its execution.

Can Alimony Debtors in the Dominican Republic request alimony review if they experience a decrease in the cost of living, such as reduced prices for food and services?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a decrease in the cost of living, such as reductions in the prices of food and services. The court will consider these circumstances and may adjust support obligations downward if it is shown that declining living costs affect your ability to meet support.

What are the risks and opportunities associated with international business relationships in due diligence in Peru?

For companies with international business relationships in Peru, due diligence must address risks related to changes in trade policies, tariffs and international agreements. Opportunities for global expansion, compliance with trade agreements, and the company's ability to adapt to economic and political conditions in foreign markets are evaluated.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of education and access to support services?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of education and access to support services, including the promotion of non-discrimination policies in the educational system, training of teachers in gender approaches and sexual diversity, and strengthening psychosocial support and counseling services. Initiatives are being developed to promote inclusive and safe school environments, as well as to ensure equitable access to support and protection services for LGBTQ+ people.

What laws and regulations govern due diligence in Costa Rica?

In Costa Rica, due diligence is regulated by various laws and regulations, including Law 8204 on Drug Trafficking, Law 7786 on Drug Control and other regulations related to the prevention of money laundering and the financing of terrorism. Additionally, AML regulations issued by the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF) establish specific guidelines for due diligence in the financial sector.

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