JUAN JOSE DIAZ HERRERA - 14072XXX

Comprehensive Background check of Juan Jose Diaz Herrera - 14072XXX

Nationality Venezuelan
National citizen document 14072XXX
Voter Precinct 4383
Report Available

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What is the legal framework for financing operations for tourism development projects in Colombia?

The financing operations of tourism development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Commerce, Industry and Tourism and the Regional Autonomous Corporations. The legal framework establishes the requirements and procedures for obtaining financing for tourism development projects, which include the construction of tourism infrastructure, the improvement of destinations, tourism promotion and the training of human resources. Public and private investment in the tourism sector, environmental and cultural sustainability, and the promotion of tourism as an engine of economic and social development are promoted.

What is the process to request custody of a child in cases of domestic violence in Colombia?

If you are facing domestic violence and believe it is necessary to seek custody of your child for safety reasons, you can file a lawsuit before a family judge. You must provide evidence of the violence and argue why custody with you is best for the child's well-being. The judge will evaluate the situation and make a decision based on the best interests of the child.

Can judicial records influence a person's ability to obtain health services in Peru?

In Peru, judicial records generally do not affect a person's ability to obtain health services. Access to health care is considered a fundamental right, and most health services are provided without regard to the patient's judicial history.

Are there specific sanctions for related companies that participate in discriminatory practices in government projects in Paraguay?

Related companies that engage in discriminatory practices may face legal sanctions and exclusions from tenders, ensuring equality and non-discrimination in government projects in Paraguay.

Can I obtain the judicial records of a deceased person in Chile for genealogical or historical research purposes?

In Chile, access to the judicial records of a deceased person for the purposes of genealogical or historical research is subject to restrictions and regulations. The privacy and confidentiality of personal data is maintained even after a person's death. Access to these records will require legal justification and judicial authorization in exceptional cases.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the workplace in El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the workplace in El Salvador, including non-discrimination policies, business training, and awareness raising on diversity and inclusion.

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