ELLIOT RICARDO DIQUEZ TOMPSON - 628XXX

Comprehensive Background check of Elliot Ricardo Diquez Tompson - 628XXX

Nationality Venezuelan
National citizen document 628XXX
Voter Precinct 99061
Report Available

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How are cybercrime cases handled in Guatemala?

Cybercrime cases in Guatemala are handled through the application of specific laws that address the digital nature of these crimes. Guatemalan authorities work collaboratively with technology experts to investigate and prosecute cybercrimes, such as online fraud, hacking, and other technology-related criminal acts. Knowing the applicable laws and procedures is essential to effectively address cybercrime.

How is the competent jurisdiction determined in the event of a conflict in a sales contract in Mexico?

Competent jurisdiction is generally determined by the parties to the contract. They may agree to a specific court or follow the laws of civil or commercial jurisdiction.

What is the process of requesting a return order for abducted minors in the Dominican Republic?

The process of requesting a return order for abducted minors in the Dominican Republic involves submitting an application to a competent court. The applicant must demonstrate that the child has been unlawfully taken and must provide evidence to support his or her request for return. The court will review the request and, if warranted, issue the return order to return the child to his or her usual place of residence.

What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?

Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).

What is the impact of financial education in promoting environmental responsibility in Guatemala?

Financial education has a significant impact in promoting environmental responsibility in Guatemala. By providing knowledge about the concepts of sustainability, environmental responsibility and ESG (environmental, social and governance) criteria in financial decision-making, financial education encourages more environmentally responsible financial practices. Financial education teaches about investing in companies and projects that meet environmental criteria, promotes the adoption of sustainable business practices, and highlights the importance of conserving natural resources. This contributes to the protection of the environment, the mitigation of climate change and the sustainable development of the country.

What are the necessary procedures to request an operating license for a child care center in the Dominican Republic?

To request an operating license for a child care center in the Dominican Republic, you must go to the National Council for Children and Adolescents (CONANI). You must complete an application and provide detailed information about the facilities, trained staff, educational and care programs, among others. In addition, a thorough evaluation will be carried out to ensure compliance with established requirements and regulations before granting the operating license.

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