JUAN LUIS DIAZ BELISARIO - 17001XXX

Comprehensive Background check of Juan Luis Diaz Belisario - 17001XXX

Nationality Venezuelan
National citizen document 17001XXX
Voter Precinct 25610
Report Available

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How does Salvadoran law regulate the use of biometrics in identification documents?

The legislation establishes the parameters and regulations for the use of biometrics in identification documents, guaranteeing their legality and security.

What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?

In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.

What are the opportunities to participate in programs to promote gender equality and women's empowerment for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in programs to promote gender equality and women's empowerment. Many organizations and NGOs in Spain work on projects related to gender equality, women's empowerment and the prevention of gender violence. Participating in these programs provides the opportunity to learn, share experiences and contribute to the fight for gender equality in Spanish society.

What is the situation of women's rights in Guatemala in relation to protection against domestic violence and access to care and shelter services?

Women in Guatemala face challenges in protection from domestic violence and access to care and shelter services due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve the availability and accessibility of care and shelter services for women victims of violence.

Can an individual challenge or correct incorrect information in their judicial record in Costa Rica?

Yes, an individual has the right to challenge or correct incorrect information in his or her judicial record in Costa Rica. You may submit a request to the Judicial Investigation Organization (OIJ) for a review and correction if inaccurate information is found. The challenge process may require evidence and documentation to support the correctness of the records. This is important to ensure that the court records are accurate and adequately reflect the person's legal history.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for life insurance in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for life insurance in Guatemala. Insurance companies may require DPI to verify the identity of the insured and establish corresponding coverage.

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