LUIS EDUARDO DIAZ ZURITA - 21573XXX

Comprehensive Background check of Luis Eduardo Diaz Zurita - 21573XXX

Nationality Venezuelan
National citizen document 21573XXX
Voter Precinct 36080
Report Available

Recommended articles

What are the types of resources that can be filed in a Colombian civil process?

In a Colombian civil process, resources such as the resource for reconsideration and the appeal can be filed. These allow the parties to challenge judicial decisions that they consider unfavorable to their interests.

What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

How are corruption crimes punished in the public sector in Ecuador?

Corruption crimes in the public sector, which involve acts of bribery, embezzlement of public funds or influence peddling, are considered serious crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent and punish corruption, guaranteeing transparency and honesty in public administration.

What are the laws and sanctions related to the abuse of older adults in Costa Rica?

Abuse of older adults is punishable by law in Costa Rica. Those who mistreat, neglect or abuse older adults, whether physically, psychologically or economically, may face legal action and sanctions, including prison sentences and victim protection measures.

What are the main financial laws and regulations that govern in Honduras?

The main financial laws and regulations in Honduras include the Financial System Institutions Law, the Securities Market Law, the Insurance Law, the Money Laundering and Terrorist Financing Law, among others. These laws establish the regulatory frameworks and operating standards for financial institutions and securities markets.

What are the investment options in the civil engineering industry sector in Chile?

The civil engineering industry sector in Chile offers various investment options. You can invest in companies dedicated to the construction of civil infrastructure, such as roads, bridges, airports, railways and transportation systems. Additionally, you can consider investing

Other profiles similar to Luis Eduardo Diaz Zurita