ALEXANDER ENRIQUE DIAZ SOTO - 17634XXX

Comprehensive Background check of Alexander Enrique Diaz Soto - 17634XXX

Nationality Venezuelan
National citizen document 17634XXX
Voter Precinct 62320
Report Available

Recommended articles

What is the procedure for early termination of the contract by the lessor in Argentina?

The landlord may terminate the contract early due to serious breach by the tenant, following a legal process that includes notification and established deadlines.

Can I request the expungement of judicial records in Costa Rica if I was convicted as a minor?

Yes, it is possible to request the expungement of judicial records in Costa Rica if you were convicted as a minor. Costa Rican law establishes that the criminal records of people who committed crimes as minors must be automatically expunged when they reach the age of majority. However, there are exceptions for serious or repeat crimes, where the record can be maintained.

Are there incentive and reward programs to encourage the reporting of acts of corruption related to PEPs in Chile?

In Chile, there are incentive and reward programs to encourage the reporting of acts of corruption related to Politically Exposed Persons (PEP). These programs seek to promote a culture of denunciation and citizen collaboration in the fight against corruption.

Can the landlord enter the property without the tenant's permission in Mexico?

The landlord can only enter the property in specific situations, such as carrying out essential repairs or agreed inspections, and must notify the tenant in advance.

How is the protection of victims and witnesses addressed in the Guatemalan legal system?

The Guatemalan legal system has provisions for the protection of victims and witnesses during the judicial process. This includes measures such as deposition in a safe environment, identity protection and other actions aimed at guaranteeing the safety and collaboration of those participating in the judicial process.

What sanctions do companies that engage in corrupt practices face in the Dominican Republic?

Companies that engage in corrupt practices in the Dominican Republic may face sanctions including substantial fines, loss of business licenses, and criminal action against their management.

Other profiles similar to Alexander Enrique Diaz Soto