EDDY RAFAEL GONZALEZ DIAZ - 19595XXX

Comprehensive Background check of Eddy Rafael Gonzalez Diaz - 19595XXX

Nationality Venezuelan
National citizen document 19595XXX
Voter Precinct 10521
Report Available

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What penalties exist for the crime of prison escape in Chile?

Evading prison in Chile can result in legal sanctions, including additional prison sentences.

What are the strategies implemented in Bolivia to promote transparency in the financing of political parties and avoid undue influence of PEP in electoral processes?

In Bolivia, strategies such as financial audits of political parties, limits on individual contributions, and mandatory disclosure of financing sources are implemented. These measures seek to prevent the undue influence of Politically Exposed Persons (PEP) in electoral processes and promote equity.

What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?

Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.

Can child support be requested for an unborn child in Panama?

Yes, it is possible to request child support for an unborn child in Panama, and the court can issue an advance order to guarantee the care and well-being of the future child.

What is the procedure to request judicial authorization for the change of nationality of a minor in Honduras?

The procedure to request judicial authorization to change the nationality of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of nationality and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What are the legal consequences of prisoner escape in El Salvador?

Prisoner escape is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves escaping or helping a detainee or prisoner escape from prison facilities, which is sought to be prevented to guarantee security and compliance with the sentences imposed.

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