OSWALDO RAFAEL DIAZ - 10991XXX

Comprehensive Background check of Oswaldo Rafael Diaz - 10991XXX

Nationality Venezuelan
National citizen document 10991XXX
Voter Precinct 20860
Report Available

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What is the process for the protection of the rights of indigenous peoples and nationalities in the Ecuadorian judicial system?

The protection of the rights of indigenous peoples and nationalities is addressed through specific judicial actions and constitutional recognition. Indigenous organizations and their members can file lawsuits to defend their territorial and cultural rights and political participation, seeking protection and recognition in the judicial sphere.

How is the prevention of money laundering addressed in the energy and natural resources sector in Argentina?

In the energy and natural resources sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the energy and natural resources sector for illicit activities, guaranteeing transparency in operations.

Can I use my personal identification card as an identification document to obtain mobile phone services in Mexico?

Yes, the personal identity card can be used as a valid identification document to obtain mobile phone services in Mexico, along with other requirements and contracts established by the service provider.

How can Mexican parents and guardians educate their children about the dangers of internet fraud?

Mexican parents and guardians can educate their children about the dangers of internet fraud through open conversations, monitoring online activities, and teaching digital safety practices such as taking care of personal information and identifying online scams.

What legal consequences do the crime of violence in the school environment entail in Chile?

In Chile, violence in the school environment is considered a crime and is regulated by the School Violence Law. This crime involves exercising physical or psychological violence towards students, teachers or educational personnel in the school environment. Sanctions for violence in the school environment may include disciplinary measures, educational sanctions, fines, and actions to repair the damage caused.

What are the rights of children born through assisted reproduction in Colombia?

Children born through assisted reproduction in Colombia have the same rights as children conceived naturally. Parentage is legally established and parents have parental duties and responsibilities. It is important to follow legal processes to recognize parentage and guarantee the rights of children conceived through assisted reproduction methods.

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