ALBERTO LUIS DIAZ CARDIET - 19239XXX

Comprehensive Background check of Alberto Luis Diaz Cardiet - 19239XXX

Nationality Venezuelan
National citizen document 19239XXX
Voter Precinct 46100
Report Available

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What are the rights of people displaced due to age discrimination in Ecuador?

People displaced due to age discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights for all people, regardless of age, and seeks to eliminate discrimination based on age in the context of displacement.

What happens to seized assets that are not sold at auction in Costa Rica?

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How are requests to lift financial restrictions for PEPs handled in Panama?

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What confidential information is removed from court records in the Dominican Republic?

In court files in the Dominican Republic, sensitive personal data, such as identification numbers and addresses, is often removed to protect the privacy of the parties involved.

What is the economic impact of corruption of politically exposed people in Ecuador?

Corruption of politically exposed persons has a significant economic impact in Ecuador. The diversion of public resources and acts of corruption can weaken the country's economy, reduce investment and economic growth, and generate inequality and poverty. Furthermore, corruption can discourage foreign investment and negatively affect the country's reputation in international markets.

What is the penalty for illegal exercise of the profession in El Salvador?

The illegal exercise of the profession is punishable by prison sentences and fines in El Salvador. This crime involves the practice of a profession without having the proper license or required qualification, which seeks to prevent and punish to guarantee quality and safety in the provision of professional services.

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