CARLOS EDUARDO DIAZ MARCANO - 12070XXX

Comprehensive Background check of Carlos Eduardo Diaz Marcano - 12070XXX

Nationality Venezuelan
National citizen document 12070XXX
Voter Precinct 1262
Report Available

Recommended articles

What is the penalty for the crime of drug trafficking in El Salvador?

Drug trafficking is punishable by prison sentences in El Salvador. This crime involves the production, transportation, distribution or sale of illicit substances, such as drugs, which seeks to prevent and punish to combat drug trafficking and protect the health and safety of society.

What are the main laws that regulate competition law in Mexico?

The main laws are the Federal Economic Competition Law, the Economic Competition Law of the Federal District, the Federal Consumer Protection Law, among other specific provisions related to competition law.

What is El Salvador's approach in identifying and monitoring risk areas for terrorist financing?

El Salvador's approach to identifying and monitoring risk areas for terrorist financing is based on the implementation of specific measures in susceptible areas. Risk assessments are carried out, surveillance is reinforced and additional controls are established in sectors and regions identified as vulnerable, thus contributing to a more effective preventive response.

What is the system for protecting the rights of people with addictions in Mexico?

Mexico has a system to protect the rights of people with addictions that seeks to guarantee their access to medical care, treatment, rehabilitation and comprehensive support. The prevention of addictions, the reduction of risks and harms, and the social reintegration of people in the recovery process are promoted.

Can a workers compensation account be garnished in Brazil?

Generally, a workers' compensation account in Brazil cannot be garnished for payment of other debts. Workers' compensation funds are intended to protect the rights and well-being of workers in the event of work-related accidents or illnesses. These funds are usually protected and are not considered seizable.

How has migration from Mexico to North America changed in recent years in terms of migration for educational reasons?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for educational reasons, with an increase in the mobility of Mexican students seeking study opportunities, exchange programs and scholarships at educational institutions in the United States. and Canada.

Other profiles similar to Carlos Eduardo Diaz Marcano