SIMON JOSE DIAZ TORIBIO - 14686XXX

Comprehensive Background check of Simon Jose Diaz Toribio - 14686XXX

Nationality Venezuelan
National citizen document 14686XXX
Voter Precinct 42240
Report Available

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What is the legal framework in Costa Rica for espionage?

Espionage is punishable by law in Costa Rica. Those who engage in espionage activities, such as obtaining or disclosing confidential or secret information without authorization, may face legal action and criminal penalties, including prison terms and fines.

What measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela?

Venezuela Measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela. These measures include the allocation of personal security equipment, the implementation of protection programs and strengthening the capabilities of security forces to ensure their safety. However, the effectiveness of these measures may be limited by the lack of resources and the politicization of security institutions.

What are the main risk lists used in Guatemala?

In Guatemala, various risk lists are used at the national and international level. This may include the "Terrorism-Related Persons or Entities List" and other international lists related to sanctions and restrictive measures adopted by organizations such as the United Nations and the Caribbean Financial Action Task Force (CFATF).

What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?

Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.

What is domestic violence and how is it addressed in Peru?

Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.

What is the exequatur process in Chile?

The exequatur process in Chile is the recognition and execution of foreign judgments in the country and follows a specific legal process.

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