DARLI OCDULIA DIAZ GARCIA - 23663XXX

Comprehensive Background check of Darli Ocdulia Diaz Garcia - 23663XXX

Nationality Venezuelan
National citizen document 23663XXX
Voter Precinct 11320
Report Available

Recommended articles

What legislation exists to combat the crime of blackmail in Guatemala?

In Guatemala, the crime of blackmail is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or extortion, obtain an economic benefit or cause harm to another person. The legislation seeks to protect individuals from this type of pressure and guarantee the safety and integrity of people and their property.

How does political stability influence the perception of justice in Costa Rica?

Political stability contributes positively to the perception of justice in Costa Rica, since a stable political environment favors judicial independence and the impartial application of the law.

How can Colombian companies maintain data privacy in a world where digitalization is increasingly prevalent?

Maintaining data privacy is critical in a digitalized environment in Colombia. Companies must comply with Law 1581 of 2012 and adopt robust privacy practices. Implementing security measures, data encryption, and training staff in privacy practices are essential. Additionally, participation in self-regulation initiatives and collaboration with government agencies reinforce the company's commitment to data protection. Data privacy is not only a legal obligation, but is also essential to maintaining customer trust and integrity in the Colombian business environment.

How has internationalization legally influenced the acceptance of Costa Rican identification documents abroad?

Legally, internationalization has influenced the acceptance of Costa Rican identification documents abroad through bilateral agreements and conventions. The legislation supports the validity and international recognition of the identity card, facilitating the mobility of Costa Rican citizens and guaranteeing that their documents are legally accepted in other countries.

What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?

The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.

What is the penalty for the crime of sexual assault in Peru?

Sexual assault in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime, the circumstances and the impact on the victim.

Other profiles similar to Darli Ocdulia Diaz Garcia