ELIZABETH AMADA DIAZ RODRIGUEZ - 18264XXX

Comprehensive Background check of Elizabeth Amada Diaz Rodriguez - 18264XXX

Nationality Venezuelan
National citizen document 18264XXX
Voter Precinct 9770
Report Available

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In Guatemala, the crime of sexual abuse of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who intentionally carry out sexual acts with minors, taking advantage of their vulnerability, generating physical, psychological or emotional harm. The legislation seeks to prevent and punish sexual abuse of minors, protecting their integrity and rights.

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If you have legally changed your name or surname, it is recommended that you notify it and present the corresponding legal documents when requesting your judicial record in Honduras.

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What are the obligations of financial institutions in relation to the prevention of terrorist financing in Guatemala?

Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures to prevent the financing of terrorism. They must also constantly monitor transactions and report any suspicious activity to the UAF.

What are the legal consequences of the crime of product counterfeiting in Ecuador?

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What is the process to obtain judicial authorization for the marriage of minors in El Salvador?

Marriage of minors in El Salvador requires obtaining judicial authorization. The process involves submitting a request to the competent judge, who will evaluate the request and take into account the best interests of the minor. The consent of parents or legal guardians will also be required.

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