CARLOS EDUARDO DIAZ CASTILLO - 14979XXX

Comprehensive Background check of Carlos Eduardo Diaz Castillo - 14979XXX

Nationality Venezuelan
National citizen document 14979XXX
Voter Precinct 37821
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of equality before the law in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to equal protection before the law. There are laws and regulations that prohibit discrimination and guarantee equal treatment and opportunities for all people, without distinction of ethnic origin, gender, religion, sexual orientation, disability or other condition. In addition, inclusion and non-discrimination policies are promoted, and mechanisms are established to report and remedy cases of discrimination.

What are the necessary procedures to obtain a cargo transportation license in the DR?

Obtaining a cargo transportation license in the Dominican Republic involves submitting an application to the General Directorate of Land Transportation (DGTT). You must comply with specific requirements, such as vehicle technical inspection, cargo insurance and other documents related to cargo transportation. The DGTT will issue the license once compliance with all regulations is verified.

Can I obtain my judicial records in Mexico if I am a minor?

As a minor in Mexico, you generally cannot request your judicial records directly. However, in exceptional cases and with the assistance of a legal representative, it may be possible to obtain this information for legitimate and specific purposes.

What is the process for the review and supervision of the management of judicial files in Panama?

The review and supervision of the management of judicial files in Panama is usually carried out through internal control systems, audits and periodic reviews.

What is the relationship between money laundering and terrorist financing in Chile?

Money laundering and terrorist financing are closely related in Chile, as in other countries. Money laundering provides a way to hide and legitimize funds generated by criminal activities, including terrorist financing. Therefore, money laundering prevention and control measures also contribute to the detection and prevention of terrorist financing, strengthening the security and stability of the country.

What are the requirements to request an urban land use permit in Colombia?

The requirements to request an urban land use permit in Colombia vary according to municipal regulations. You must go to the urban planning authority of your municipality and submit an application for an urban land use permit. You must

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