EFRAIN ANTONIO DIAZ ACOSTA - 13820XXX

Comprehensive Background check of Efrain Antonio Diaz Acosta - 13820XXX

Nationality Venezuelan
National citizen document 13820XXX
Voter Precinct 19971
Report Available

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The international community plays an important role in lifting embargoes in Costa Rica. Through diplomacy and dialogue, countries and international organizations can work to promote the peaceful resolution of conflicts that gave rise to the embargo. Diplomatic pressure and negotiations can be used to find solutions and mitigate the negative effects of the embargo. In addition, countries and international organizations can provide political and economic support to Costa Rica during the process of lifting the embargo, supporting its efforts to restore normality in its commercial and diplomatic relations.

What sanctions can be imposed on people or entities involved in financing terrorism in Panama?

Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.

How do judicial records affect the process of obtaining licenses for the production and distribution of food products in Colombia?

In the food industry, judicial records may be considered when granting licenses to ensure safety and compliance with regulations in the production and distribution of food products.

What measures are taken to guarantee the confidentiality of the identity of undercover agents in extradition cases in Mexico?

Strict security and confidentiality protocols are established to protect the identity of undercover agents involved in extradition cases in Mexico, avoiding their exposure and possible retaliation by criminal organizations.

What is the validity of the Identity Certificate in Chile?

The Identity Certificate in Chile is valid for 90 days from its issuance.

How is the crime of crimes against nuclear safety defined in Chile?

In Chile, crimes against nuclear safety are regulated by Law No. 18,302 on Nuclear Energy. These crimes include possession, trafficking or unauthorized use of radioactive materials, radioactive contamination and any act that endangers the safety of nuclear facilities. Sanctions for crimes against nuclear safety can include prison sentences, fines and security measures to prevent future incidents.

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