EDWIN ENRIQUE ALFONSO DIAZ - 24709XXX

Comprehensive Background check of Edwin Enrique Alfonso Diaz - 24709XXX

Nationality Venezuelan
National citizen document 24709XXX
Voter Precinct 3495
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of children?

Ecuador recognizes and protects the right to the protection of the rights of children as a fundamental right. The best interests of the child are promoted as a guiding principle and their comprehensive development, active participation and access to basic services, education, health and protection against any form of violence or exploitation are guaranteed.

How is the jurisdiction of commercial courts determined in cases of commercial conflicts in Ecuador?

The jurisdiction of commercial courts is determined by the subject matter and value in dispute, following the rules established by the commercial jurisdiction law to resolve conflicts between merchants and companies.

What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

Can a citizen request information about a person's judicial record for research purposes on children's rights in Argentina?

Requesting judicial records for research purposes on children's rights may require legal authorization and be subject to restrictions, respecting the privacy and rights of the minors involved.

What is the difference between the agency contract and the commission contract in Mexico

The main difference between the agency contract and the commission contract in Mexico lies in the nature of the activity carried out by the representative. While in the agency contract the agent promotes commercial acts, in the commission contract the commission agent executes specific acts on behalf of the principal.

What is the role of human rights protection organizations in the defense of politically exposed people in Venezuela?

Venezuela Human rights protection organizations have a fundamental role in the defense of politically exposed people in Venezuela. Organizations such as the Inter-American Commission on Human Rights (IACHR) and the Office of the United Nations High Commissioner for Human Rights (OHCHR) monitor the human rights situation, denounce violations and provide technical assistance to strengthen the protection of the rights of this people.

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