NASIRIS ANDREINA DIAZ ANGULO - 16191XXX

Comprehensive Background check of Nasiris Andreina Diaz Angulo - 16191XXX

Nationality Venezuelan
National citizen document 16191XXX
Voter Precinct 11630
Report Available

Recommended articles

What are the legal implications and risks associated with outsourcing customer services in Bolivia and how are they addressed during due diligence?

Implications include data privacy and potential service quality challenges. Addressing risks involves reviewing outsourcing contracts, collaborating with experts on privacy regulations, and ensuring quality standards. Conducting thorough supplier assessments, establishing clear agreements, and having ongoing monitoring protocols in place are critical steps to address the legal implications and risks associated with outsourcing customer service in Bolivia during due diligence.

What is the crime of illegal migrant smuggling in Mexican criminal law?

The crime of illegal trafficking of migrants in Mexican criminal law refers to the facilitation or intermediation in the illegal entry or exit of people from a country in order to obtain an economic benefit, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of participation and the circumstances of the crime.

How is gender violence addressed in the digital sphere in Colombia?

Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

How are cases of juvenile offenders addressed in the Colombian juvenile criminal system?

In the Colombian juvenile penal system, the aim is to rehabilitate minor offenders through socio-educational measures. Deprivation of liberty is considered a last resort and for a limited time.

What is the role of democratic institutions in protecting politically exposed people in Venezuela?

Venezuela Democratic institutions play a fundamental role in protecting politically exposed people in Venezuela. Separation of powers, judicial independence, transparency and accountability are key principles that must be strengthened to ensure the protection and rights of these people. Respect for democratic processes and the promotion of a plural and participatory political culture are fundamental for their security and well-being.

What is the situation of violence in coffee production areas in Honduras?

The situation of violence in coffee production areas in Honduras faces challenges due to land disputes, labor exploitation, and the influence of criminal groups on the agricultural economy. Coffee workers face risky working conditions and violence associated with organized crime and lack of state protection.

Other profiles similar to Nasiris Andreina Diaz Angulo