CESAR FRANCISCO DIAZ SOGAMOSO - 15086XXX

Comprehensive Background check of Cesar Francisco Diaz Sogamoso - 15086XXX

Nationality Venezuelan
National citizen document 15086XXX
Voter Precinct 64146
Report Available

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What is the role of the media in the protection of fundamental rights in Venezuela?

The media plays a crucial role in protecting fundamental rights in Venezuela. The media are responsible for providing truthful, plural and free information, and are essential to guarantee freedom of expression and access to information. Through their research, reporting and dissemination work, the media can denounce rights violations, report on issues relevant to society, raise awareness and promote public dialogue. Additionally, the media can also be a platform for citizen participation, allowing different voices and perspectives to be heard. It is essential to guarantee freedom of the press, the protection of journalists and the strengthening of independent and pluralistic media as fundamental pillars of democracy and the protection of fundamental rights.

What is the role of the Ministry of Finance and Public Credit in Colombia?

The Ministry of Finance and Public Credit is responsible for formulating and executing economic, fiscal and financial policies in Colombia. Its main function is to manage public finances, regulate the tax system, manage public debt, formulate the national budget and promote the economic stability of the country.

What measures are taken to prevent the infiltration of illicit funds into the construction sector in the Dominican Republic?

To prevent the infiltration of illicit funds into the construction sector in the Dominican Republic, regulations and due diligence measures have been implemented. Authorities require construction companies and professionals in the sector to rigorously identify their clients and verify the source of funds used in construction projects. In addition, financial transactions are monitored and investigations are carried out to detect possible money laundering activities in the construction sector. Collaboration between authorities and actors in the construction sector is essential to prevent the infiltration of illicit funds into this critical sector in the economy of the Dominican Republic.

What is the crime of human trafficking in Mexican criminal law?

The crime of human trafficking in Mexican criminal law refers to the recruitment, transportation, transfer, shelter or reception of people, using violence, threats, deception or any form of coercion, with the purpose of exploiting them sexually, in the workplace. or for the removal of organs, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of trafficking and the circumstances of the case.

What is the role of the Ministry of Transportation in Panama?

The Ministry of Transportation of Panama has the responsibility of formulating and executing policies and programs related to transportation in the country. Its function is to regulate and supervise the different modes of transportation, improve road and transportation infrastructure, promote road safety, and guarantee the efficiency and quality of transportation services in the country.

What measures does the State take to investigate and prosecute accomplices involved in serious crimes in El Salvador?

The State, through its judicial and security agencies, investigates and prosecutes accomplices involved in serious crimes following established legal procedures.

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