NESTOR RAFAEL DIAZ GARCIA - 15127XXX

Comprehensive Background check of Nestor Rafael Diaz Garcia - 15127XXX

Nationality Venezuelan
National citizen document 15127XXX
Voter Precinct 4890
Report Available

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What is Costa Rica's position regarding the persecution of accomplices in war crimes at the international level?

Costa Rica can advocate for the prosecution of complicit in war crimes internationally, collaborating with international courts and supporting efforts to bring those responsible to justice.

What are the consequences of being classified as PEP in the Dominican Republic?

Being classified as a PEP in the Dominican Republic implies a higher level of scrutiny and supervision in relation to financial and commercial transactions. Furthermore, the economic activities of PEPs and their close relatives are subject to more rigorous monitoring to prevent money laundering and terrorist financing.

How does regulatory compliance affect companies in the aviation and airline sector in Colombia?

In the aviation sector, companies in Colombia must comply with air safety regulations, operating permits and passenger rights. This includes aircraft certification, compliance with international safety standards, and addressing legal obligations regarding flight delays and cancellations. Regulatory compliance is essential for safety and confidence in the aviation industry.

How is the crime of poisoning legally addressed in Argentina?

Poisoning in Argentina is penalized by laws that seek to prevent and punish the act of causing harm to others through the administration of toxic substances. Sanctions are imposed proportional to the seriousness of the crime, and the aim is to protect the health and safety of people.

How can the Ombudsman's Office of Panama be linked to the protection of privacy in obtaining judicial records?

The Ombudsman's Office of Panama could be linked to the protection of privacy in obtaining judicial records by supervising that the procedures respect the fundamental rights of citizens. You could intervene in cases of potential privacy violations and advocate for compliance with ethical standards in the management of judicial information.

What is the right to political participation in El Salvador?

The right to political participation in El Salvador implies that all people have the right to participate in the political life of the country, exercise their right to vote, run for public office and participate in making decisions that affect the community. This includes the right to freedom of political association, the right to form political parties, and the right to equal opportunity to hold public office.

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