PEDRO RAFAEL DIAZ VALERA - 13032XXX

Comprehensive Background check of Pedro Rafael Diaz Valera - 13032XXX

Nationality Venezuelan
National citizen document 13032XXX
Voter Precinct 28890
Report Available

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What is the food security situation like in rural communities in Honduras?

Food security in rural communities in Honduras faces challenges due to poverty, climate vulnerability, and lack of access to productive land and resources. Many rural families depend on subsistence agriculture and face difficulties in consistently producing and accessing nutritious food, increasing the risk of food insecurity and malnutrition.

How is the use of cash and cash transactions regulated in Mexico to prevent money laundering?

The use of cash and cash transactions in Mexico is regulated to prevent money laundering. There are limits on cash transactions and financial institutions are required to report large and suspicious transactions. This helps track and prevent money laundering involving cash.

What are the requirements to exercise a vindication action in Mexican civil law?

The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.

What is the position of the Dominican Republic regarding embargoes imposed on the grounds of agricultural workers' rights?

The Dominican Republic's position regarding embargoes imposed on the grounds of agricultural workers' rights is to promote the protection of labor rights in the agricultural sector. The country can advocate for the implementation of policies and practices that ensure fair working conditions, living wages, job security, and access to social services for agricultural workers. The Dominican Republic can support international initiatives that promote sustainable agriculture and the protection of workers' rights without resorting to embargoes.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.

Can I request the expungement of judicial records in Costa Rica?

Yes, it is possible to request the expungement of judicial records in Costa Rica in certain cases. However, this is subject to individual assessment and statutory requirements. Generally, only the

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