CARLOS EDUARDO DIAZ DURAN - 3925XXX

Comprehensive Background check of Carlos Eduardo Diaz Duran - 3925XXX

Nationality Venezuelan
National citizen document 3925XXX
Voter Precinct 61090
Report Available

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What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?

The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.

Can the embargo in Panama be applied to goods or assets that are considered cultural or historical heritage?

In Panama, the embargo generally does not apply to goods or assets that are considered cultural or historical heritage. These assets may be protected by special laws and regulations aimed at preserving and conserving the country's cultural heritage. However, it is necessary to comply with established legal requirements and procedures to obtain adequate protection and safeguarding of these assets.

How are the challenges of promoting equal opportunities in the workplace for LGBT+ people in Panama addressed?

The government of Panama works to promote equal opportunities in the workplace for LGBT+ people through policies and programs that guarantee non-discrimination based on sexual orientation and gender identity. Workplace inclusion is promoted, reporting mechanisms and protection of the rights of LGBT+ people are strengthened, and awareness and education about sexual diversity in the work environment is promoted.

What is the procedure to request judicial authorization for the interdiction of a person in Chile?

The procedure to request judicial authorization for the interdiction of a person in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the person's inability to manage his or her own affairs and the need to protect his or her rights and interests. The court will evaluate the evidence and make a decision considering the well-being and autonomy of the person.

What is the penalty for the crime of damage to cultural heritage in El Salvador?

Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.

What is being done to prevent and address gender violence in the field of labor relations in Colombia?

In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.

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