SILVESTRE ANTONIO DIAZ - 1107XXX

Comprehensive Background check of Silvestre Antonio Diaz - 1107XXX

Nationality Venezuelan
National citizen document 1107XXX
Voter Precinct 43614
Report Available

Recommended articles

How is judicial independence guaranteed in Costa Rica?

Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.

Does the judicial record in Venezuela include crimes committed abroad?

Judicial records in Venezuela are generally limited to crimes committed within the national territory. However, in certain cases, if there is international cooperation and an official request from another country has been issued, the judicial record in Venezuela may include information about crimes committed abroad by Venezuelan citizens.

What is being done to promote gender equality in technology and innovation in El Salvador?

Actions are being implemented to promote gender equality in technology and innovation in El Salvador. This includes promoting the participation of women in STEM (science, technology, engineering and mathematics) fields, creating training and mentoring programs, and promoting an inclusive and discrimination-free environment in the technological field.

What is the legal framework in Costa Rica for the crime of document falsification?

The falsification of documents is punishable by law in Costa Rica. Those who create, alter, or use false documents for the purpose of deceiving or harming others may face legal action and penalties, including prison terms and fines.

What is the role of safety and security due diligence in the acquisition of strategic assets in the Dominican Republic?

Safety and security due diligence is essential in the acquisition of strategic assets in the Dominican Republic. This involves the evaluation of security measures, intellectual property protection, and risk management related to physical and cyber security. Ensures protection of critical assets

What additional measures are taken to validate identity in online transactions in Paraguay?

In online transactions in Paraguay, additional measures may be used to validate identity, such as the use of passwords, security codes or two-factor authentication. Additionally, financial institutions and online platforms may require additional documents or the physical presence of the account holder in certain cases.

Other profiles similar to Silvestre Antonio Diaz