MANUEL JESUS DIAZ ROJAS - 14558XXX

Comprehensive Background check of Manuel Jesus Diaz Rojas - 14558XXX

Nationality Venezuelan
National citizen document 14558XXX
Voter Precinct 52050
Report Available

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What is the legal framework in Costa Rica for the crime of invasion of private property?

Invasion of private property is punishable by law in Costa Rica. Those who unlawfully enter or remain on private property without authorization or title may face legal action and penalties, including eviction, fines, and imprisonment.

What is the role of the Constitutional Chamber in Costa Rica?

The Constitutional Chamber is part of the Supreme Court of Justice of Costa Rica and is responsible for ensuring the defense and application of the Constitution. It is the highest jurisdictional body in constitutional matters and has the power to review the constitutionality of laws and government acts.

What measures does the State of Panama adopt to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes?

The State of Panama adopts specific measures to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes. These measures include information security protocols, restrictions on access to sensitive data, and the implementation of secure technologies. The goal is to protect the privacy of PEPs while meeting due diligence requirements. The State strives to balance the need to maintain confidentiality with the importance of preventing illicit activities linked to PEP.

How has the embargo in Bolivia affected foreign investment, and what are the efforts to attract investors despite economic restrictions?

Foreign investment is crucial. Efforts could include economic reforms, tax incentives and promotion of investment opportunities. Analyzing these efforts offers insight into Bolivia's ability to attract investment in times of economic constraints.

What happens if the debtor is in a situation of economic vulnerability in a seizure process in Chile?

In case of economic vulnerability, the debtor can request the assistance of a lawyer from the Judicial Assistance Corporation to protect their rights.

What are the necessary procedures to apply for a construction permit in the Dominican Republic?

To apply for a construction permit in the Dominican Republic, you must go to the General Directorate of Buildings and Urban Planning or the Urban Planning Office corresponding to your location. You must submit an application and provide detailed information about the construction project, plans, technical studies, among others. In addition, an evaluation will be carried out to verify compliance with established rules and regulations before granting the construction permit.

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