OSCAR OMAR DIAZ - 20528XXX

Comprehensive Background check of Oscar Omar Diaz - 20528XXX

Nationality Venezuelan
National citizen document 20528XXX
Voter Precinct 26760
Report Available

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Are there opportunities for Argentine citizens who wish to work in the field of artificial intelligence and criminology research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and criminology research in Spain. They can collaborate with criminal investigation institutions, participate in crime analysis projects and contribute to the development of technological solutions for crime prevention.

What is the tax treatment for foreign investments in real estate properties in Brazil?

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What are the main economic challenges that Costa Rica faces today?

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What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

How to carry out the procedure for the registration of an audiovisual work in the National Directorate of Copyright in Colombia?

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What is the role of the Comptroller General of the Republic in controlling the activities of PEPs in Chile?

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