FREDDY DE JESUS DIAZ VARGAS - 7730XXX

Comprehensive Background check of Freddy De Jesus Diaz Vargas - 7730XXX

Nationality Venezuelan
National citizen document 7730XXX
Voter Precinct 58070
Report Available

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How is the jurisdiction of the courts established in El Salvador?

The jurisdiction of the courts is established according to the subject matter, territory and hierarchy, determined by the law and the nature of the case.

How is the training and training of staff of financial institutions in Chile on the identification of PEP promoted?

In Chile, training and training of financial institution personnel on the identification of Politically Exposed Persons is promoted. Entities are required to implement continuous training programs for their staff, with the aim of providing them with the knowledge and skills necessary to properly identify and manage PEPs.

Are a person's judicial records available for public consultation in Argentina?

No, the judicial records in Argentina are not available for public consultation. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities according to current legal regulations.

What measures are being taken to promote the inclusion of people with religious diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with religious diversity in El Salvador, including respect for freedom of worship, interreligious dialogue, and promotion of tolerance and peaceful coexistence between different faiths and religious practices.

How is the Fuel Tax calculated and applied in the Dominican Republic?

The Fuel Tax in the Dominican Republic applies to the import and sale of fuels. Rates vary depending on fuel type. The tax is calculated based on the volume or value of the fuel. Suppliers and distributors are responsible for collecting and remitting the tax. Consumers may experience increases in fuel prices due to this tax

What law regulates the notification process in labor procedures in El Salvador?

The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.

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