RICARDO JOSE DIAZ ASUAJE - 20922XXX

Comprehensive Background check of Ricardo Jose Diaz Asuaje - 20922XXX

Nationality Venezuelan
National citizen document 20922XXX
Voter Precinct 30325
Report Available

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Can I request the confidentiality of my judicial records in the Dominican Republic?

It is not possible to request the confidentiality of your judicial records in the Dominican Republic. The information contained in the judicial records is considered to be of public interest and is subject to certain regulations for its disclosure and use.

Can I obtain the judicial records of a person without justified reason in Colombia?

No, in Colombia you cannot obtain a person's judicial record without a justified reason. Access to this information is regulated and its consultation is only permitted by authorized entities and for legitimate purposes, such as employment, migration, adoption or other legal processes.

In which city were you born according to your identity documents in Ecuador?

I was born in [Name of city of birth].

Can an asset that is in the process of being transferred to another person in Colombia be seized?

In Colombia, if an asset is in the process of being transferred to another person but the legal transfer has not yet been completed, that asset can be seized. The seizure will affect the rights over the property and the transfer cannot be finalized until the seizure process is resolved.

What are the financing options for waste treatment and management infrastructure development projects in Peru?

For waste treatment and management infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Sustainable Infrastructure Investment Fund (FIIS) and the Telecommunications Investment Fund (FITEL). In addition, there are financial entities and banks that offer loans and lines of credit for waste management projects. These mechanisms provide financial resources for the implementation of waste treatment, recycling and sustainable management projects.

What sanctions apply to those who manipulate judicial records to obtain economic benefits in El Salvador?

Manipulation for the purpose of obtaining benefits can result in fraud charges, with penalties including fines and prison terms depending on the severity of the fraud.

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