DIOMAR ENRIQUE DIAZ CHIRINOS - 9511XXX

Comprehensive Background check of Diomar Enrique Diaz Chirinos - 9511XXX

Nationality Venezuelan
National citizen document 9511XXX
Voter Precinct 23801
Report Available

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Can an embargo affect assets that are being used as collateral in a loan contract in Argentina?

Assets used as collateral in a loan contract may be subject to seizure, and the measure involves the foreclosure of the collateral to cover the outstanding debt.

What is the process to request a subsidy for the construction of sports infrastructure in Chile?

To request a subsidy for the construction of sports infrastructure in Chile, you must comply with certain requirements and procedures established by institutions such as the National Sports Institute (IND) and the Ministry of Sports. You must submit an application to the corresponding entity, attaching the required documents, such as a construction plan, income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of sports infrastructure, which seeks to promote sports practice and the development of spaces suitable for it.

What are the legal consequences of the crime of threats in Mexico?

Threats, which involve verbal or written statements that cause fear or intimidation towards another person, are considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. The safety and well-being of people is promoted and actions are implemented to prevent and punish threats.

What is the role of the National Registry of Delinquent Food Debtors in the management of maintenance obligations in Guatemala?

The National Registry of Delinquent Food Debtors in Guatemala plays a crucial role in providing accessible information on food debtors. This makes it easier to take legal steps to ensure compliance with support obligations.

What are the opportunities for participation in Catalan or Galician language learning programs in specific regions of Spain?

In some regions of Spain, such as Catalonia and Galicia, co-official languages are spoken in addition to Spanish. Chilean immigrants who settle in these regions can find Catalan or Galician learning programs. These programs are usually offered by educational institutions and language centers in those regions. Learning the co-official language can be beneficial for integration and communication in daily life in these areas.

Is there any body in charge of supervising and regulating the activities of Politically Exposed Persons in Honduras?

In Honduras, the Financial Analysis Unit (UAF) is the body in charge of supervising and regulating the financial activities of Politically Exposed Persons. The UAF is responsible for receiving, analyzing and sharing information on suspicious financial transactions related to PEP, with the aim of preventing and combating money laundering and terrorist financing. In addition, the National Banking and Insurance Commission (CNBS) also plays an important role in the regulation and supervision of financial entities in relation to PEPs.

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