ZULEIKA JUDITH DIAZ HERNANDEZ - 23591XXX

Comprehensive Background check of Zuleika Judith Diaz Hernandez - 23591XXX

Nationality Venezuelan
National citizen document 23591XXX
Voter Precinct 64420
Report Available

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What are the legal penalties for unauthorized disclosure of criminal record information in Panama?

Unauthorized disclosure of criminal record information in Panama may be subject to legal penalties, which vary depending on the severity of the violation.

Are there training opportunities in the field of oenology and viticulture for Argentine citizens in Spain?

Yes, there are training opportunities in the field of oenology and viticulture for Argentine citizens in Spain. They can access oenology courses, participate in learning programs in wineries and contribute to the exchange of oenological knowledge.

What has been the impact of the embargo in Venezuela on the quality of life of the population?

The embargo has had a significant impact on the quality of life of the Venezuelan population. Trade and financial restrictions have generated an economic and humanitarian crisis, characterized by shortages of food, medicines and basic services, hyperinflation, the deterioration of health and education systems, and an increase in levels of poverty and inequality.

Can a maintenance debtor avoid compliance with the pension by arguing insolvency in Costa Rica?

Arguing insolvency in Costa Rica does not free the debtor from his obligation to comply with alimony. However, it may be a factor considered by the court when determining the amount of alimony or establishing a payment plan that is affordable for the debtor.

What is the role of the media in preventing and fighting corruption among Politically Exposed Persons in Colombia?

The media plays a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. The media have the responsibility of reporting truthfully, objectively and responsibly on cases of corruption, promoting transparency and accountability, and exercising surveillance and control over political power. Through journalistic investigation, the dissemination of relevant information and the denunciation of acts of corruption, the media contribute to making this problem visible and promote a culture of integrity and transparency in society.

What is the Private Initiative in Mexico and how does it affect the tax records of its members?

Private Initiative in Mexico refers to the business and entrepreneurial community. Members of the Private Initiative have the responsibility to comply with their tax obligations and maintain good fiscal records, as this is essential for the economic development of the country and confidence in the private sector.

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