DIOGENES VERA SIERRA - 15759XXX

Comprehensive Background check of Diogenes Vera Sierra - 15759XXX

Nationality Venezuelan
National citizen document 15759XXX
Voter Precinct 1631
Report Available

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Currently, Honduras is not under any international embargo. However, it is important to highlight that this situation can change at any time due to various political, economic or social factors.

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To prevent money laundering in cash transactions in Guatemala, security protocols are established. This may include limits on the amounts of cash allowed in certain transactions, the obligation to report cash transactions, and the implementation of internal controls to detect and prevent possible illicit activities.

Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?

Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.

What is the function of the peace courts in Panama?

The peace courts in Panama are courts specialized in resolving small claims disputes quickly and efficiently. Its role is to decongest the high courts and provide access to justice at the local level.

What is the relationship between lease contracts and sustainable development in Costa Rica, and how is the implementation of sustainable practices in the management of leased properties encouraged?

The relationship between lease contracts and sustainable development in Costa Rica is important to promote sustainable practices in the management of leased properties. Legislation and regulations promote energy efficiency, responsible waste management and the incorporation of sustainable technologies in leased properties. Owners and tenants can contribute to sustainable development by adopting practices that reduce environmental impact, thus promoting a balance between housing needs and environmental conservation.

What is the process for obtaining custody of a child in case of separation of unmarried parents in the Dominican Republic?

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