ALBERT JOSE BORGES DIAZ - 22950XXX

Comprehensive Background check of Albert Jose Borges Diaz - 22950XXX

Nationality Venezuelan
National citizen document 22950XXX
Voter Precinct 10731
Report Available

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What are the laws that regulate cases of crimes against national security in Honduras?

Crimes against national security in Honduras are regulated by the Penal Code, the National Defense and Security Law and other laws related to the protection of the integrity and sovereignty of the country. These laws establish sanctions for those who commit crimes such as treason, espionage, terrorism, sabotage or other actions that put national security at risk.

How can I request a permit to hold a cultural event in Costa Rica?

To request a permit to hold a cultural event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, such as the location, duration, scheduled activities, security aspects, among other requirements established by the city Hall.

What is the minimum age to obtain an identity card for minors in Chile?

There is no minimum age established to obtain an identity card for minors in Chile. However, it is common to request it from the age of 14.

What is the process to register in the Federal Taxpayer Registry (RFC) in Mexico?

To register for the RFC in Mexico, you must submit an application to the Tax Administration Service (SAT) with your personal documentation and comply with the corresponding tax requirements.

What is attempt in the Brazilian penal system?

Attempt refers to the incomplete execution of a crime, where the agent carries out acts aimed at committing the crime, but is unable to consummate it due to circumstances beyond his control. Although the conduct is not completed, the subject may be criminally sanctioned for his action.

What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

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