ANGEL RAFAEL DIAZ MARTINEZ - 16396XXX

Comprehensive Background check of Angel Rafael Diaz Martinez - 16396XXX

Nationality Venezuelan
National citizen document 16396XXX
Voter Precinct 44840
Report Available

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What is unilateral custody in Mexico and in what cases is it granted?

Unilateral custody in Mexico is a regime in which one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it, such as the lack of cooperation or incapacity of one of the parents.

What is the situation of education in Guatemala?

Education in Guatemala faces challenges, including lack of access to education for many children, low levels of educational quality, and scarcity of resources in schools.

How are cash transactions supervised in the Dominican Republic to prevent money laundering?

Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.

What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.

How does the State support the labor reintegration of unemployed people in El Salvador?

The State implements training programs, job counseling and reintegration policies to help unemployed people find job opportunities.

Does my judicial record affect my right to vote in El Salvador?

In El Salvador, judicial records do not affect your right to vote. All Salvadoran citizens have the right to vote in democratic elections, regardless of their criminal record. The right to vote is a fundamental right and is protected by the Constitution of El Salvador.

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