VICZAY DAYHANA DIAZ CORTEZ - 12302XXX

Comprehensive Background check of Viczay Dayhana Diaz Cortez - 12302XXX

Nationality Venezuelan
National citizen document 12302XXX
Voter Precinct 34880
Report Available

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What is the approach to the protection of witnesses and effective collaborators in the Paraguayan criminal system?

The protection of witnesses and effective collaborators is a key focus in the Paraguayan criminal system. Programs and measures are established to guarantee the safety of those who collaborate with justice, especially in high-risk cases. The legislation provides for the possibility of keeping the identity of witnesses confidential and implementing security measures to prevent retaliation. The protection of witnesses and effective collaborators is essential for the success of investigations and the clarification of crimes in Paraguay, promoting cooperation in the fight against impunity.

How can private companies in El Salvador influence the creation of policies that encourage the modernization of procedures?

Actively participating in public consultations, offering relevant data and experiences that support the need for modernization.

What is the legal position on the protection of children's rights in cases of parents convicted of crimes in Paraguay?

The protection of the rights of children in cases of parents convicted of crimes may be an issue covered by Paraguayan legislation. Courts can take steps to ensure the well-being of the child and, in some cases, review custody or visitation.

Can I request the suspension of the embargo if I am going through a force majeure situation in Colombia?

Yes, in situations of force majeure that affect your ability to pay, it is possible to request the suspension of the embargo in Colombia. You must present adequate evidence to demonstrate the exceptional situation and how it has affected your financial situation. The court will evaluate the request and make a decision based on the specific circumstances of the case.

How to carry out the procedure for the registration of a cinematographic work in the National Directorate of Copyright in Colombia?

The registration of a cinematographic work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

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