JUAN MIGUEL DIAZ LEDEZMA - 16549XXX

Comprehensive Background check of Juan Miguel Diaz Ledezma - 16549XXX

Nationality Venezuelan
National citizen document 16549XXX
Voter Precinct 63450
Report Available

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What is the role of the Ministry of Justice and Public Security in preventing and combating crimes in El Salvador?

The Ministry of Justice and Public Security is responsible for formulating policies, strategies and actions to prevent and combat crime in the country.

What sanctions apply to those who try to supplant or manipulate judicial records in El Salvador?

Attempting to impersonate or manipulate records can result in charges of fraud or tampering with official documents, with penalties including fines and prison terms.

What happens if a child support debtor moves to another country and does not pay child support in Costa Rica?

If a support debtor moves to another country and does not comply with child support in Costa Rica, there are international legal mechanisms to enforce the obligation. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence in the execution of the pension.

What is Bolivia's policy regarding the protection of financial and personal data in the context of anti-money laundering, and how is privacy balanced with the need for monitoring by authorities?

Bolivia has a clear policy regarding the protection of financial and personal data in the prevention of money laundering. Safeguards are established to preserve privacy, but necessary monitoring by authorities in the performance of their functions is permitted. The balance between privacy and oversight is essential for effective anti-money laundering prevention.

How are cases of foreign people who require identity validation handled in Colombia?

In cases of foreigners who require identity validation in Colombia, specific procedures are followed that may include verification of foreign identification documents, validation of visas, and cooperation with immigration authorities. This ensures that foreign persons are properly authenticated according to Colombian laws.

What is the fundamental right that protects freedom of work in Mexico?

The fundamental right that protects freedom to work in Mexico is article 5 of the Constitution, which guarantees the right of every person to freely choose their profession, trade or industry, as well as to obtain a decent and fairly remunerated job.

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