EDUIN JESUE DIAZ CARDOZA - 20904XXX

Comprehensive Background check of Eduin Jesue Diaz Cardoza - 20904XXX

Nationality Venezuelan
National citizen document 20904XXX
Voter Precinct 42112
Report Available

Recommended articles

What sanctions exist for the crime of environmental damage in Chile?

Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.

What consequences can failure to comply with an embargo have in Guatemala?

Failure to comply with an embargo in Guatemala can have serious legal consequences. The debtor may face additional penalties, including fines, and his or her assets may be sold at a public auction to satisfy the debt. Additionally, the debtor's credit history may be affected.

What are the rights of adult children in Colombia?

In Colombia, adult children have legal autonomy and can make decisions for themselves. However, they still have the right to maintain a relationship with their parents and receive emotional and financial support in certain circumstances, such as university education or disability situations.

What is the procedure for reviewing child support in Argentina in cases of children with disabilities?

The procedure for reviewing alimony in cases of children with disabilities in Argentina follows the general steps of submitting an application to the court. However, it is essential to provide detailed evidence of the specific needs of the child with a disability. This may include medical reports, treatment bills, and other documents that support additional costs associated with the disability. The court will evaluate the application and make a decision based on the fairness and well-being of the child with a disability, ensuring that the pensions are sufficient to cover the special needs.

What happens if I have lost my criminal record report in the Dominican Republic and need an additional copy?

If you have lost your criminal record report in the Dominican Republic and need an additional copy, you must submit a new request following the same process you used to obtain the original report. Be sure to provide the required identification information and pay the applicable fees

How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?

Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.

Other profiles similar to Eduin Jesue Diaz Cardoza