SIR JOSE TORRES DIAZ - 12768XXX

Comprehensive Background check of Sir Jose Torres Diaz - 12768XXX

Nationality Venezuelan
National citizen document 12768XXX
Voter Precinct 21180
Report Available

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How is the activity of the music industry in Brazil regulated in terms of copyright, cultural promotion and equitable access to musical production?

The activity of the music industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of musical works, cultural promotion and equitable access to production and music distribution, promoting cultural diversity and artistic development.

What is the position of Panamanian legislation regarding complicity in cases of human rights violations?

Panamanian legislation addresses complicity in cases of human rights violations by recognizing intentional collaboration in actions that violate these fundamental rights. The laws establish specific sanctions for accomplices in human rights violations, seeking to effectively prevent and punish complicity in situations that affect the dignity and freedom of people in Panama.

Are judicial records in Brazil confidential?

Brazil Yes, judicial records in Brazil are confidential and protected by privacy and data protection laws. Disclosure of this information is subject to restrictions and is only permitted to legally authorized persons or institutions. Access and use of judicial records must comply with the principles of necessity, proportionality and protection of privacy.

What are the laws that govern joint custody in Panama and how is it determined based on the well-being of the children?

Panamanian laws regulate shared custody, considering the well-being of the children as a determining factor in decision-making, and establish procedures for its determination.

What documents are required to obtain a Certificate of Nationality in Chile?

To obtain a Certificate of Nationality in Chile, it is generally requested to present the RUT, the birth certificate and other documents that may be required to verify nationality.

What is the role of fintech in Guatemala's financial inclusion?

Fintech plays an increasingly important role in Guatemala's financial inclusion. These companies use innovative technology to offer accessible financial services, such as mobile payments, electronic transfers, peer-to-peer lending, and crowdfunding platforms. Fintech companies provide flexible solutions adapted to the needs of people and companies that do not have access to traditional financial services. Its growth has contributed to expanding financial inclusion and promoting innovation in the Guatemalan financial sector.

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