XIOMARA JOSEFINA DIAZ CONTRERAS - 14882XXX

Comprehensive Background check of Xiomara Josefina Diaz Contreras - 14882XXX

Nationality Venezuelan
National citizen document 14882XXX
Voter Precinct 99056
Report Available

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What specific measures does the government of Panama take to prevent and combat corruption in the business sector?

The government of Panama can implement measures such as audits, controls and awareness campaigns to prevent and combat corruption in the business sector.

What is the legal framework for intellectual property violation in Panama?

Violation of intellectual property, such as software piracy or unauthorized reproduction of protected works, is a crime in Panama. Intellectual property laws in the country protect copyrights and trademarks. Penalties for intellectual property infringement may include fines and injunctions.

How are defamation cases resolved in the Dominican Republic?

Defamation cases in the Dominican Republic are resolved through judicial processes. The person who considers themselves defamed can file a defamation complaint with the Public Ministry. An investigation will be carried out to determine whether defamation has occurred and a legal process will be carried out to prosecute the alleged defamer.

How is the protection of children's rights addressed in the Bolivian judicial system?

The protection of children's rights in Bolivia is a priority in the judicial system. Special measures are applied to guarantee your well-being, including the participation of specialized professionals and comprehensive attention to your needs.

What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

What is the responsibility of parents in the education of their children in Venezuela?

In Venezuela, parents have the responsibility of guaranteeing the education of their children, both in the formal aspect (schooling) and in the moral, ethical and cultural aspect. They must provide them with the necessary conditions for their educational development and promote their active participation in the educational process.

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