CALIA ISABEL DIAZ DIAZ - 18852XXX

Comprehensive Background check of Calia Isabel Diaz Diaz - 18852XXX

Nationality Venezuelan
National citizen document 18852XXX
Voter Precinct 9690
Report Available

Recommended articles

What are the rights of LGBT+ people in Guatemala?

In Guatemala, LGBT+ people have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, gender identity, sexual orientation, among others.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?

ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.

What happens if negative information is discovered in a candidate's disciplinary record in Mexico?

If negative information is discovered in a candidate's disciplinary record in Mexico, the employer can make decisions based on that information. This could result in the candidate not being hired, but it is important that the process is fair and complies with labor and privacy laws. The candidate also has the right to dispute or correct incorrect information if necessary.

Can you give details about your latest collaboration with an organization that supports people with chronic diseases in Ecuador?

My last collaboration with a chronic illness support organization was with [Name of organization] during [Date of collaboration].

What is the main anti-money laundering legislation in Chile?

In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.

What defenses can an accomplice claim in a criminal proceeding in El Salvador?

An accomplice may assert defenses similar to those of a principal defendant, such as lack of evidence, lack of knowledge of the principal's intent, duress, or threat. The viability of these defenses will depend on the circumstances of the case and the applicable law.

Other profiles similar to Calia Isabel Diaz Diaz