LUIS ORLANDO DE JESU DIAZ - 3541XXX

Comprehensive Background check of Luis Orlando De Jesu Diaz - 3541XXX

Nationality Venezuelan
National citizen document 3541XXX
Voter Precinct 28767
Report Available

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What is the name of your latest research project on alternative therapies in Ecuador?

My latest research project on alternative therapies was called [Project Name] and was implemented from [Start Date] to [Completion Date].

Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?

Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.

What is a guarantor or guarantor in a lease contract in Mexico?

A guarantor or guarantor is a third party who assumes the responsibility of guaranteeing compliance with the contract in the event of default by the lessee.

How is commercial advertising regulated in Brazil?

Commercial advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, transparency and respect for consumers.

How are appraisal services for seized assets regulated and supervised in Bolivia?

Appraisal services for seized assets in Bolivia are subject to regulations and supervision. Appraisers must meet specific standards and obtain licenses to operate. The Superintendency of Banks and Financial Entities, together with other regulatory bodies, plays a role in supervision to ensure the integrity and accuracy of valuations. Creditors must verify that the appraisers used comply with established regulations.

Can judicial records affect the right to vote in elections in Colombia?

In general terms, having a judicial record does not directly affect the right to vote in elections in Colombia. The right to vote is guaranteed to citizens regardless of their judicial record.

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