ANGEL JOSE DIAZ GARCIA - 23467XXX

Comprehensive Background check of Angel Jose Diaz Garcia - 23467XXX

Nationality Venezuelan
National citizen document 23467XXX
Voter Precinct 58316
Report Available

Recommended articles

What is the process to request a temporary reduction of alimony in cases of financial emergencies in Ecuador?

In cases of financial emergencies, you can ask the court for a temporary reduction in alimony. This involves presenting evidence of the emergency, such as loss of employment or similar situations, and the court will evaluate the request considering the specific situation.

What happens if the debtor does not agree with the amount of the debt during a seizure in Chile?

If the debtor does not agree with the amount of the debt during a seizure in Chile, they can file the corresponding objections and request a review of the amount before the court. It is important to have solid evidence and arguments to support the discrepancy.

How is terrorist financing supervised and regulated in non-financial institutions in Panama?

The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.

How are disciplinary records regulated in the field of law in Panama, and what is the importance of maintaining ethics and legality in the practice of law?

In the field of law in Panama, disciplinary records are regulated by the Supreme Court of Justice and the National Bar Association. Maintaining ethics and legality in the practice of law is essential for the fair administration of justice and confidence in the legal system. The Supreme Court and the National Bar Association play a key role in managing disciplinary records to ensure that lawyers comply with ethical and legal standards, thus contributing to justice and transparency in the country's legal system.

What are the legal implications of the crime of embezzlement in Mexico?

Embezzlement, which involves the illegal or improper use of economic resources or assets of a company or institution, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of embezzled resources and the imposition of measures to prevent and detect these types of crimes. Transparency and accountability are promoted in the management of resources and measures are implemented to prevent and punish embezzlement.

How does Paraguay address verification in risk lists in the context of general legislation to prevent terrorist financing?

Paraguay addresses verification in risk lists in the context of general legislation to prevent the financing of terrorism through the implementation of control and supervision mechanisms that include the regular review of international lists and collaboration with international organizations.

Other profiles similar to Angel Jose Diaz Garcia