FERNANDO JOSE BERMAN DIAZ - 8604XXX

Comprehensive Background check of Fernando Jose Berman Diaz - 8604XXX

Nationality Venezuelan
National citizen document 8604XXX
Voter Precinct 17500
Report Available

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How are sustainability and social responsibility issues addressed in the due diligence of agricultural development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of agricultural development projects in the Dominican Republic by evaluating sustainable agriculture practices, contribution to the local community and the positive social impact of agricultural operations. This promotes responsible and sustainable agriculture.

What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?

In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.

Is there any law that prohibits discrimination in personnel selection in Costa Rica?

Yes, in Costa Rica, the Anti-Discrimination Law is essential to prevent discrimination in personnel selection. This law prohibits discrimination based on race, gender, sexual orientation, religion, disability, and other protected characteristics. Employers must ensure that their selection processes are free of discrimination and comply with this law.

What is the process for requesting access to judicial records in cases of hate crime investigations in the Dominican Republic?

In cases of hate crime investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the hate crimes in question. This is critical to collecting evidence and conducting effective hate crime investigations.

What is the Corruption Perception Index and what is Ecuador's position in this index?

The Corruption Perception Index (CPI) is a measure that evaluates the perception of corruption in the public sector in different countries. Ecuador has faced challenges in this regard, and its position in the CPI may vary over time. However, the Ecuadorian government has implemented measures to strengthen transparency, accountability and the fight against corruption, which contributes to preventing and combating money laundering.

What is the impact of extradition on the effectiveness of the judicial system in Mexico?

Extradition can improve the effectiveness of the judicial system in Mexico by allowing collaboration with other countries in the pursuit of criminals and obtaining evidence, strengthening the credibility and legitimacy of judicial institutions.

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