EDUARDO JESUS DURAN DIAZ - 20992XXX

Comprehensive Background check of Eduardo Jesus Duran Diaz - 20992XXX

Nationality Venezuelan
National citizen document 20992XXX
Voter Precinct 44309
Report Available

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Is there any independent entity or review mechanism to evaluate the State's compliance with judicial records laws in Panama?

Yes, there are independent review mechanisms that monitor the State's compliance with judicial records laws, ensuring accountability and the integrity of the system.

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

Can a property that is being used as a union headquarters in Chile be seized?

In Chile, properties used as union headquarters are generally protected and cannot be seized to satisfy a debt. The importance of unions in the defense of labor rights is recognized and the aim is to preserve their autonomy and functioning.

What supporting documents are required to demonstrate the family relationship in the family reunification process in the United States?

Supporting documents may include birth certificates, marriage certificates, and proof of relationship.

What is eviction in tenancy in Brazil?

Eviction in the lease in Brazil is the act by which the lessor communicates to the lessee the termination of the lease contract, with the objective of recovering possession of the leased property.

How is the crime of money laundering defined in Panama?

Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.

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