NAUDY GABRIEL DIAZ - 5436XXX

Comprehensive Background check of Naudy Gabriel Diaz - 5436XXX

Nationality Venezuelan
National citizen document 5436XXX
Voter Precinct 29790
Report Available

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What are the laws that address the crime of sexual abuse of minors in Guatemala?

In Guatemala, the crime of sexual abuse of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who intentionally carry out sexual acts with minors, taking advantage of their vulnerability, generating physical, psychological or emotional harm. The legislation seeks to prevent and punish sexual abuse of minors, protecting their integrity and rights.

How is the notification and summons of parties carried out in a judicial file in Bolivia?

The notification and summons of parties in a judicial file in Bolivia follows specific procedures. Parties must be officially notified of relevant actions, such as filing lawsuits or scheduling hearings. This is done through formal notifications, which can be delivered in person, by mail or by other authorized means. Submission ensures that all parties are aware of the events of the case and have the opportunity to respond, thus ensuring a fair and transparent judicial process.

What is the importance of education and awareness about money laundering in El Salvador?

Education and awareness help sensitize society and professionals about the risks and consequences of money laundering, promoting prevention.

What is the importance of adequate notification in cases of non-compliance in a sales contract in Ecuador?

Proper notification in cases of non-compliance is key. In Ecuador, the contract may establish how and when the breach must be notified, providing the affected party the opportunity to correct the situation. It is essential to clearly detail notification procedures to ensure compliance and resolve disputes efficiently.

What is the role of the Social Security Technical Board in Panama?

The Social Security Technical Board in Panama is responsible for determining the parameters and regulations for social security systems, such as health insurance and pensions.

What is the role of the Ministry of Public Administration in Mexico in preventing and combating corruption?

The Ministry of Public Administration has an important role in preventing and combating corruption in Mexico. Its function is to establish policies and mechanisms to prevent and detect acts of corruption, investigate and punish those responsible, promote transparency and accountability, and strengthen internal control systems in the public sector.

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