DAVID ANTONIO APONTE DIAZ - 3716XXX

Comprehensive Background check of David Antonio Aponte Diaz - 3716XXX

Nationality Venezuelan
National citizen document 3716XXX
Voter Precinct 2606
Report Available

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What are the regulations related to the sale of used goods in the Dominican Republic?

The sale of used goods in the Dominican Republic is regulated by general contract laws and specific regulations that may apply to certain types of goods, such as used vehicles. Sellers of used goods must provide accurate information about the condition of the property and ensure that the buyer is informed of any previous wear or defects.

What role does the Judicial Investigation Directorate (DIJ) have in the prevention and prosecution of crimes related to identification documents?

The Judicial Investigation Directorate (DIJ) in Panama has the function of investigating crimes of various kinds, including those related to identification documents. Its work includes the prevention and prosecution of cases of falsification, misuse or any criminal activity linked to identity documentation. The DIJ contributes to citizen security and the protection of the integrity of documents, working in collaboration with other entities to ensure compliance with the law and prevent illegal activities that may compromise the validity of documents.

What are the rights of people displaced by situations of urban violence in Costa Rica?

People displaced by situations of urban violence in Costa Rica have guaranteed fundamental rights, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by urban violence, guaranteeing respect for their rights and promoting safe and peaceful environments.

How is the authenticity of a transportation and logistics services contract verified in the Dominican Republic?

The authenticity of a contract for transportation and logistics services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include

Are there legal provisions to protect food debtors in El Salvador?

Salvadoran laws seek to ensure a balance between the needs of the beneficiaries and the financial capabilities of the debtor to ensure a fair resolution.

How are risks managed in financial transactions with virtual currencies in Colombia?

Risk management in financial transactions with virtual currencies in Colombia involves the regulation of exchange platforms and the application of strict controls. Entities must ensure they know the identity of users involved in virtual currency transactions and closely monitor these activities to prevent money laundering.

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