JUNIOR ALEXANDER DIAZ - 13603XXX

Comprehensive Background check of Junior Alexander Diaz - 13603XXX

Nationality Venezuelan
National citizen document 13603XXX
Voter Precinct 28410
Report Available

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Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

What happens if a food debtor moves abroad in Panama?

If an alimony debtor moves abroad, he or she is still obligated to pay alimony in Panama. In this case, ACODECO can take measures to ensure compliance, including through international agreements.

What is the process to seize assets in cases of debts related to public service contracts in Paraguay?

Debts arising from public service contracts may raise specific considerations in the seizure process in Paraguay. Legislation may establish particular rules involved for the enforcement of liens in the context of public service contracts, and it is essential to coordinate with the parties, including providers and users of public services. Understanding the process for seizing assets in cases of debts arising from public service contracts is crucial to ensure compliance with applicable regulations and the protection of the rights of all parties involved. Collaboration with legal professionals specialized in public service contracts can be essential in these cases.

What are the procedural guarantees for defendants in Costa Rica?

Defendants in Costa Rica have procedural guarantees such as the right to defense, the presumption of innocence, the right to a fair trial and the prohibition of double prosecution (non bis in idem).

How does the H-2A Visa program for agricultural workers from Peru work?

The H-2A Visa program allows foreign agricultural workers to work temporarily in the United States. American immigrants must file an application with the Department of Labor and USCIS, demonstrating the need for foreign workers for temporary agricultural employment. Interested Peruvian workers must be recruited by certified American workers. After approval, they can apply for the visa at the US embassy or consulate in Peru.

What is the definition of illegal carrying of weapons in Brazil?

Brazil Illegal carrying of weapons in Brazil refers to the possession, possession or transportation of firearms or ammunition without proper legal authorization. Brazilian legislation establishes strict requirements for the acquisition and possession of weapons, and illegal carrying is considered a crime. Penalties for illegal carrying of weapons can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and confiscation of the weapons.

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