VICTOR MANUEL DIAZ LONGARTA - 5079XXX

Comprehensive Background check of Victor Manuel Diaz Longarta - 5079XXX

Nationality Venezuelan
National citizen document 5079XXX
Voter Precinct 46270
Report Available

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What are the policies and programs of the Guatemalan government to promote financial inclusion?

The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.

How is income obtained from the sale of intangible assets taxed in Argentina?

Income obtained from the sale of intangible assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

How is citizen participation encouraged in the monitoring and follow-up of due diligence practices of companies in Guatemala?

Citizen participation is encouraged through information mechanisms, public consultation and access to relevant data, allowing civil society to contribute to the monitoring and follow-up of due diligence practices of companies in Guatemala.

What is the impact of the creation of the Attorney General's Office on the management of judicial files in Mexico?

The creation of the Attorney General's Office in Mexico has had an impact on the management of judicial files by centralizing investigations and prosecutions of federal crimes. This has facilitated nationwide coordination and enforcement in cases involving federal issues. The Attorney General's Office plays an important role in reviewing and filing federal cases.

What measures are taken to guarantee the integrity of identity validation in notarial procedures in Costa Rica?

In notarial procedures in Costa Rica, strict regulations and protocols are followed to guarantee the integrity of identity validation. Notaries must verify the authenticity of identification documents and take measures to prevent identity theft.

What are the limitation periods applicable to legal actions related to sales contracts in the Dominican Republic?

Limitation periods vary depending on the type of legal action in sales contracts in the Dominican Republic. Generally, the statute of limitations is 10 years for contractual actions, but it may be different in specific cases. It is important to know and respect the statute of limitations to avoid the loss of legal rights.

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