JUAN MANUEL DIAZ RUMAY - 734XXX

Comprehensive Background check of Juan Manuel Diaz Rumay - 734XXX

Nationality Venezuelan
National citizen document 734XXX
Voter Precinct 58110
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of access to technology and digital development?

The embargo may have an impact on access to technology and digital development in Ecuador. Depending on the restrictions imposed, there may be limitations on the acquisition of advanced technologies and access to digital products and services from countries affected by the embargo. This may affect Ecuador's ability to close the digital divide, promote digital inclusion, and take advantage of the opportunities offered by digital transformation. It is important that the government promotes national technological innovation, digital skills training and collaboration with other countries to overcome the restrictions imposed by the embargo.

What is the procedure to obtain a non-taxpayer certificate in Peru?

The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.

How is corporate social responsibility promoted in Colombian financial institutions within the AML framework?

Corporate social responsibility in Colombian financial institutions within the AML framework is promoted through the adoption of ethical practices, participation in community initiatives and transparency in operations. These practices strengthen the integrity of the financial sector and contribute to the prevention of money laundering.

How is identity validation carried out when accessing online entertainment services, such as streaming platforms, in Argentina?

In online entertainment services, identity validation is carried out by creating accounts associated with the DNI and authenticating users through passwords and verification codes. These measures protect access to exclusive content and prevent unauthorized use.

What are the legal implications of the crime of trafficking of minors in Mexico?

Child trafficking, which involves recruiting, transporting or harboring children for illegal purposes, such as labor or sexual exploitation, is considered a serious crime in Mexico. Penalties for trafficking of minors can include criminal sanctions, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat the trafficking of minors.

Can sanctions be applied to a food debtor who lives abroad?

Yes, even if an alimony debtor resides abroad, sanctions can be applied to guarantee compliance with alimony in Panama, as long as there are international agreements that allow the execution of these sanctions.

Other profiles similar to Juan Manuel Diaz Rumay