ROBERT JOSE MATA DICURU - 8926XXX

Comprehensive Background check of Robert Jose Mata Dicuru - 8926XXX

Nationality Venezuelan
National citizen document 8926XXX
Voter Precinct 64470
Report Available

Recommended articles

What information about disciplinary records is requested from professionals in license application processes in El Salvador?

In licensing application processes in El Salvador, professionals are often asked to provide detailed information about their disciplinary history, including any prior complaints or sanctions. Providing false information may have legal consequences.

How are tort cases handled in the Paraguayan judicial system?

Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.

What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

How are cash operations addressed in Chile in the context of money laundering?

Cash transactions can represent a significant risk in money laundering as they can be difficult to trace. In Chile, financial institutions are subject to limits and regulations regarding cash transactions. They must also report cash operations for significant amounts to the Financial Analysis Unit (UAF). This helps identify suspicious transactions and prevent money laundering through cash.

What are the procedures and deadlines for resolving disputes through mediation in sales contracts in the Dominican Republic?

Mediation is an alternative means of dispute resolution in which an impartial third party helps the parties reach an agreement. Procedures and timelines for mediation may vary, but generally, the parties agree on a mediator and establish a schedule for mediation sessions. Mediation can be a faster and less expensive option than court litigation.

What is the situation of gender equality in Bolivia during the embargoes, and what are the initiatives to promote gender equality despite economic restrictions?

Gender equality is essential. Initiatives could include women's empowerment programs, equal pay policies and awareness campaigns. Analyzing these initiatives offers information about Bolivia's capacity to promote gender equality in times of economic restrictions.

Other profiles similar to Robert Jose Mata Dicuru