NILFA DAISY DIAZ RODRIGUEZ - 8080XXX

Comprehensive Background check of Nilfa Daisy Diaz Rodriguez - 8080XXX

Nationality Venezuelan
National citizen document 8080XXX
Voter Precinct 51240
Report Available

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What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

Are there prevention and control measures to prevent contractors from incurring sanctions in El Salvador?

Yes, in El Salvador prevention and control measures are implemented to prevent contractors from incurring sanctions. These measures include audits, project supervision, evaluation of technical and financial capabilities, and quality control systems to ensure contract compliance.

What is the procedure to establish the visitation regime in Guatemala?

The visitation regime in Guatemala can be established by an agreement between the parents or by a court resolution. In both cases, a request or proposal for visitation must be submitted, and the judge will take into account the best interests of the child when making a decision.

What are the laws that regulate the crime of false reporting in Guatemala?

In Guatemala, the crime of false reporting is regulated by the Penal Code. This legislation establishes sanctions for those people who file false complaints, with the purpose of deceiving the authorities or harming third parties. The objective is to guarantee the veracity and credibility of the justice system.

What is the relationship between the aggravating factor of kinship and complicity in the criminal legislation of El Salvador?

Complicity aggravated by kinship refers to collaboration in crimes between family members, which can be considered an aggravating factor in prosecution.

Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

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