LUIS SILVESTRE REQUEZ DIAZ - 4845XXX

Comprehensive Background check of Luis Silvestre Requez Diaz - 4845XXX

Nationality Venezuelan
National citizen document 4845XXX
Voter Precinct 36281
Report Available

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What are the laws and measures in Venezuela to confront cases of human trafficking?

Human trafficking is punishable by law in Venezuela. The Organic Law against Human Trafficking and Illicit Smuggling of Migrants and other regulations establish legal provisions to prevent, investigate and punish cases of human trafficking, which involves the recruitment, transportation, transfer, shelter or reception of people through deception, coercion, violence or abuse of power, in order to exploit them sexually, at work or for other illicit purposes. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for human trafficking. It seeks to prevent and combat this serious crime, as well as protect the victims and guarantee their recovery and reintegration.

What are the financing options for entrepreneurial projects in Costa Rica?

In Costa Rica, entrepreneurs have access to different financing options for their projects. They can look for angel investors, business accelerators, and venture capital funds that specialize in supporting startups. In addition, there are specific programs and lines of credit for entrepreneurs through financial institutions and government entities.

Can employers request personal references from friends or family of candidates in El Salvador?

Employers may request personal references from candidates' friends or family in El Salvador if relevant to the position, but must obtain the candidate's consent and treat this information confidentially.

What is the difference between an embargo and a retention in Peru?

However in Peru involves the immobilization of the debtor's property or assets as collateral for the fulfillment of a debt. Instead, a lien generally refers to the freezing of a percentage of the debtor's regular income, such as salary, for the purpose of paying the debt.

Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?

Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.

What measures can educational institutions in Mexico take to protect their students from internet fraud, especially in online learning environments?

Educational institutions in Mexico can protect their students from internet fraud in online learning environments by implementing data security policies, training students and teachers in cybersecurity, and adopting secure and certified educational platforms.

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