ORLUAN JOSUE DIAZ STANLEY - 18934XXX

Comprehensive Background check of Orluan Josue Diaz Stanley - 18934XXX

Nationality Venezuelan
National citizen document 18934XXX
Voter Precinct 38280
Report Available

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How are the judicial records of minors handled in Mexico?

The judicial records of minors are handled differently in Mexico than those of adults. The juvenile justice system focuses on the rehabilitation and reintegration of juveniles rather than punishment. Juvenile criminal convictions are generally subject to recording and disclosure restrictions and, in many cases, are sealed or expunged once the minor reaches the age of majority. The goal is to give young people the opportunity for a new beginning.

What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?

Guatemala actively participates in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons. Through agreements and collaboration with organizations such as the Financial Action Task Force (FATF), the country works to strengthen its measures and align with international standards.

Can an alimony debtor in Mexico voluntarily renounce his or her parental rights to avoid the alimony obligation?

An alimony debtor in Mexico cannot voluntarily renounce his or her parental rights to avoid the alimony obligation. Alimony is established to protect the rights and well-being of children or beneficiaries, and cannot be waived unilaterally. Even if the debtor does not wish to exercise visitation or communication rights with the children, he or she still has the responsibility to comply with the support order for the benefit of the children.

What are the financing options for infrastructure projects in the Dominican Republic?

For infrastructure projects in the Dominican Republic, there are financing options through loans from local and international banks, infrastructure investment funds, public-private partnerships, and government support programs. These financings can cover transportation, energy, water, telecommunications and urban development projects, among others.

How does inflation and currency devaluation affect sales contracts in Ecuador?

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What is Panama's international cooperation in the fight against the financing of terrorism?

Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.

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