ELIDE FRANCISCA DIAZ - 6278XXX

Comprehensive Background check of Elide Francisca Diaz - 6278XXX

Nationality Venezuelan
National citizen document 6278XXX
Voter Precinct 1011
Report Available

Recommended articles

What is done in Ecuador to prevent and address child marriage and teenage pregnancy?

In Ecuador, measures have been implemented to prevent and address child marriage and teenage pregnancy. Marriage is prohibited before the age of 18, without exceptions. Comprehensive sexual education programs and access to reproductive health services are promoted to prevent unwanted pregnancies. In addition, work is being done to raise awareness and promote educational alternatives and opportunities for young women.

What are the typical sanctions for sanctioned contractors in Costa Rica?

Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.

What is the maximum penalty in Guatemala for the most serious crimes?

In Guatemala, the maximum penalty for the most serious crimes is life imprisonment. However, the Guatemalan legal system does not allow the death penalty. Life imprisonment means that the convicted person spends the rest of his life in prison without the possibility of parole.

Can a foreigner obtain an identity card if he or she is in the country temporarily?

Yes, foreigners in Ecuador temporarily can obtain an identity card with a temporary resident visa. This card has a validity according to the visa period.

What are the key regulatory agencies and government entities in the Dominican Republic that can impact due diligence in commercial transactions?

In the Dominican Republic, key regulatory agencies and government entities that can impact due diligence include the Superintendency of Banks (SIB), the Superintendency of Securities (SIV), the General Directorate of Internal Taxes (DGII) and the Ministry of the Environment and Natural Resources. These entities oversee specific areas of compliance.

How is accountability for politically exposed persons promoted in El Salvador?

Promoting accountability for politically exposed persons in El Salvador is achieved through various measures. This includes the implementation of laws and regulations that require the submission of declarations of assets and interests, the performance of external and independent audits, and citizen participation in the supervision of public management. In addition, internal control mechanisms are strengthened and appropriate sanctions are established for those who commit acts of corruption.

Other profiles similar to Elide Francisca Diaz