CARLOS LUIS DAZA AGUILAR - 22335XXX

Comprehensive Background check of Carlos Luis Daza Aguilar - 22335XXX

Nationality Venezuelan
National citizen document 22335XXX
Voter Precinct 38540
Report Available

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How is the degree of participation of the accomplice in the commission of the crime determined?

The degree of participation of the accomplice in the commission of the crime is determined by evaluating his or her specific contribution, intent, and actions. Guatemalan legislation could consider factors such as planning, execution, and knowledge of the illegality of the act to establish the degree of participation.

Can the DPI be used as an identification document in banking transactions in Guatemala?

Yes, the DPI can be used as an identification document in banking transactions in Guatemala. It is commonly required to open bank accounts and carry out financial operations that involve the identification of the owner.

What is the role of private companies in raising awareness and training on family law issues for their employees in Panama?

Private companies can play an important role in raising awareness and training their employees on family law issues, promoting an informed and understanding environment in Panama.

What is the impact of tax debts on the transportation and logistics sector in Argentina?

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What is the legal protection of the rights of people in situations of gender-based violence in the field of political violence in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of political violence is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of political participation, guaranteeing equal opportunities, non-discrimination and the full participation of women and people of diverse genders in political processes. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for political actors, protection and security measures are established for victims of political violence, and gender equality is promoted in the representation and political decision-making, ensuring that the voices of all people are heard and respected.

What is the process to obtain a restraining order in cases of family violence in Peru?

To obtain a restraining order in cases of family violence in Peru, a complaint must be filed with the competent police station or court. An assessment of the situation will be conducted and if it is determined that there is a risk to the victim, a restraining order may be granted prohibiting the offender from approaching the victim or making contact.

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