DIEGO JOAQUIN GARCIA SOCORRO - 20610XXX

Comprehensive Background check of Diego Joaquin Garcia Socorro - 20610XXX

Nationality Venezuelan
National citizen document 20610XXX
Voter Precinct 40623
Report Available

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What is the social impact of sanctions on contractors in cases of infrastructure projects affected by irregularities, and how do these measures seek to protect the interests and security of society?

Sanctions against contractors in cases of infrastructure projects affected by irregularities have a relevant social impact. They seek to protect the interests and safety of society by preventing poor construction or risks to the community. These measures contribute to safeguarding the life and well-being of the population, strengthening the social responsibility of contractors and promoting safety standards in the execution of projects.

What is the situation of digital justice in Mexico and what actions are being taken for its implementation?

Digital justice in Mexico is in the process of development, with the implementation of electronic platforms for the presentation of lawsuits, the monitoring of judicial processes, and the holding of virtual hearings. Actions are being taken for its implementation through the technological modernization of judicial bodies, the training of personnel in the use of digital tools, and the guarantee of security and data protection in online justice systems.

What fundamental labor rights must be respected in the selection of personnel in Guatemala?

When selecting personnel in Guatemala, fundamental labor rights must be respected such as non-discrimination, freedom of association, the right to collective bargaining and respect for the working conditions established in labor legislation.

What is the role of investigative organizations in the fight against money laundering in Panama?

Investigative agencies, such as the National Police and the Public Ministry, play a fundamental role in the fight against money laundering in Panama. These agencies are responsible for carrying out criminal investigations, collecting evidence, bringing charges and prosecuting those responsible for money laundering activities.

What is the role of identity validation in access to investment and personal finance advisory services in Chile?

Identity validation is important in accessing investment and personal finance advisory services in Chile. Financial advisors must validate the identity of their clients when providing financial advisory and investment management services. This ensures that services are provided legally and that financial and contractual agreements are respected.

Can a Child Support Debtor in the Dominican Republic request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency?

Yes, a Child Support Debtor in the Dominican Republic can request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency. However, it is important that this request be made through the legal system and with court approval to ensure that the rights and needs of the beneficiary are maintained.

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