EDWIN ARCENIO DIAZ BARRIOS - 17335XXX

Comprehensive Background check of Edwin Arcenio Diaz Barrios - 17335XXX

Nationality Venezuelan
National citizen document 17335XXX
Voter Precinct 58662
Report Available

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How is the support of adult children addressed in Paraguay, especially if they continue their studies?

In Paraguay, the support of adult children who continue their studies may continue to be the responsibility of the food debtor, subject to evaluation of the situation and legal provisions.

What is the procedure for conducting independent reviews of compliance with PEP regulations in financial institutions in El Salvador?

Independent external auditors are hired to evaluate compliance with regulations, identify areas for improvement and ensure transparency in the management of PEP clients.

How is the sale of cultural and artistic goods regulated in Costa Rica?

The sale of cultural and artistic goods in Costa Rica is subject to specific regulations to protect the country's cultural heritage. The Cultural Heritage Law establishes provisions on the export and import of cultural and artistic goods, requiring special authorizations for their commercialization outside the country. Furthermore, in sales contracts that involve this type of goods, the requirements established by the competent authorities must be met. It is crucial to know and respect these regulations to guarantee the legality and preservation of cultural heritage in sales transactions of cultural and artistic goods in Costa Rica.

What is the property delivery process in case of early termination of the contract in Paraguay?

In the event of early termination of the contract, the lessee must notify the lessor in advance and agree on a delivery date. The property must be delivered in suitable condition and additional conditions may be agreed in the contract.

What is "Labor Root" and how is it applied from the Dominican Republic?

"Labor Establishment" is a way to obtain residency in Spain if you have worked unauthorizedly in the country for a certain time. To request it from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have worked in Spain continuously for at least two years, without a work permit, but with an employment contract.</li><li>2. Demonstrate that you have been registered with Social Security and that you have contributed during that period.</li><li>3. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>4. Submit an application to the Spanish Consulate in the Dominican Republic and provide evidence of compliance with the requirements.</li></ol>

What is the situation of security and protection of the rights of older people in El Salvador?

The safety and protection of the rights of older people in El Salvador faces challenges, with cases of discrimination, abuse and lack of access to adequate social and health services, although policies and programs are being promoted to guarantee the well-being and inclusion of older people. older people in society.

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