NESTOR DAVID DIAZ HERNANDEZ - 21086XXX

Comprehensive Background check of Nestor David Diaz Hernandez - 21086XXX

Nationality Venezuelan
National citizen document 21086XXX
Voter Precinct 2260
Report Available

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What is the real right of surface in Brazil?

The real right of surface in Brazil is the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period, and is regulated by the Brazilian Civil Code.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms. This includes regulations that impose controls on these transactions and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

What are the laws and measures in Venezuela to combat discrimination?

Discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela establishes the principle of equality and prohibits any form of discrimination based on race, sex, religion, political opinion, among others. In addition, there are specific laws such as the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law of Electoral Processes, which prohibit discrimination and guarantee equal rights. Competent authorities, such as the Ombudsman's Office, work to protect people's rights and punish discriminatory acts.

What are the psychological support options and mental health resources available to Paraguayans in the United States?

Paraguayans in the United States have options for psychological support and mental health resources, such as counseling services, therapy, and community programs. Accessing these resources involves seeking out mental health professionals, exploring organizations that offer psychological services, and, if necessary, taking advantage of helplines and emergency services. Mental health is an important aspect of overall well-being.

What is the relationship between regulatory compliance and crisis management in Guatemalan companies?

Regulatory compliance and crisis management are interrelated by establishing ethical and legal protocols to address critical situations in Guatemalan companies. Complying with regulations is essential in crisis response to avoid legal and reputational risks.

How long are disciplinary records maintained in Costa Rica?

The duration for which disciplinary records are maintained in Costa Rica may vary depending on the regulatory entity and professional field. In general, disciplinary records can be maintained for several years, and in some cases, indefinitely. However, laws and regulations may change, and the public availability of this information may also vary. Professionals may have the right to have their disciplinary records expunged or archived in certain circumstances.

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