TOMAS FELIPE DIAZ - 9713XXX

Comprehensive Background check of Tomas Felipe Diaz - 9713XXX

Nationality Venezuelan
National citizen document 9713XXX
Voter Precinct 60660
Report Available

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What is the situation of the rights of people with diverse sexual orientations and gender identities in Guatemala?

People with diverse sexual orientations and gender identities in Guatemala face challenges such as discrimination, violence, and lack of legal recognition, although there is progress in terms of visibility and fight for equal rights.

What role does the collaboration of the accomplice play during the investigation for the reduction of sanctions in El Salvador?

Collaboration can be considered as a mitigating factor in the legal process, which could lead to the reduction of sanctions imposed on the accomplice.

How are cases of digital violence and cyberbullying resolved in the Ecuadorian judicial system?

Cases of digital violence and cyberbullying are resolved through specific judicial actions. The Comprehensive Organic Penal Code (COIP) addresses crimes related to the misuse of technologies, and victims can file complaints so that these cases are investigated, seeking the protection of their rights in the digital sphere.

What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?

In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.

How are the rights of minors protected in divorce cases in Bolivia?

The rights of minors are protected in divorce cases in Bolivia through consideration of the best interests of the minor. Courts take steps to ensure the emotional and financial stability of children during the divorce process.

Can I use my Ecuadorian identity card as an identification document in vehicle insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in vehicle insurance procedures in Ecuador. It is used to verify the identity of the vehicle owner and establish the contractual relationship with the insurance company.

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