DIEGO ORLANDO TOUFIC MEZA - 23628XXX

Comprehensive Background check of Diego Orlando Toufic Meza - 23628XXX

Nationality Venezuelan
National citizen document 23628XXX
Voter Precinct 36575
Report Available

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What is the crime of disturbing public order in Mexican criminal law?

The crime of disturbing public order in Mexican criminal law refers to any action that causes serious alterations in the tranquility and safety of the community, such as riots, violent demonstrations or acts of vandalism, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of disruption and the consequences for society.

How are sanctions related to judicial records in the educational field regulated in Panama?

In the educational field, sanctions related to judicial records can affect access to certain programs or institutions. Specific regulations may vary, and some institutions may have particular policies regarding this.

How is corruption addressed in the police sphere in Bolivia, especially when PEP could try to influence investigations and security processes?

Police corruption in Bolivia is addressed through the implementation of internal control mechanisms, training in police ethics, and external supervision of investigations. The independence of the police force and the promotion of ethical values are essential to prevent the undue influence of Politically Exposed Persons (PEP) in security processes.

How does Argentina ensure that electoral processes are not unduly influenced by PEP?

Argentina ensures that electoral processes are not unduly influenced by PEP by implementing specific regulations. Supervision mechanisms are established that guarantee equity and transparency in elections. Proactive disclosure of possible connections between candidates and PEP is essential to maintain the integrity of the electoral process. In addition, citizen participation in the monitoring of elections is promoted and sanctions are established if improper practices are detected. The constant review of electoral regulations and the rigorous application of ethical measures contribute to guaranteeing integrity in electoral processes.

What are the tax obligations for foreigners residing in Costa Rica?

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Can you indicate the name of your last participation in a children's health promotion program in Ecuador?

My last participation in a children's health promotion program was at [Program Name] during [Date of Participation].

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