GERARDO DAVID MARCANO DIAZ - 11890XXX

Comprehensive Background check of Gerardo David Marcano Diaz - 11890XXX

Nationality Venezuelan
National citizen document 11890XXX
Voter Precinct 58281
Report Available

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Can a property that is being used as the headquarters of a foreign consulate in Chile be seized?

In general, properties that are used as headquarters of foreign consulates in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.

Can Salvadorans apply for an R-1 visa to work as religious workers in religious organizations in the United States?

Yes, if they meet the requirements for religious workers and are employed by a religious organization recognized in the United States.

What is the role of international certifications and standards in the regulatory compliance of Argentine companies and how can they obtain and maintain these certifications effectively?

Obtaining certifications and meeting international standards can strengthen a company's compliance profile in Argentina. Companies should identify certifications relevant to their industry, ensure they meet the requirements, and undergo regular audits. Staying up to date on changes to international standards is essential to ensure continued compliance.

How is the crime of document falsification penalized in the Dominican Republic?

Document falsification is a crime that is prosecuted in the Dominican Republic. Those who create, alter, falsify or use public or private documents with the purpose of deceiving, misleading or harming others, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws protection of the integrity and authenticity of documents.

What is Paraguay's strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT)?

Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT), implementing regulations and collaborating with companies in the sector to avoid the misuse of these technologies with illicit purposes.

How is the protection of the rights of minors involved in court cases handled, especially in situations of domestic violence?

The protection of minors' rights in court cases, especially in situations of domestic violence, is addressed with a specialized approach. Courts can appoint defenders of minors and take measures to safeguard their well-being. Closed hearings can be scheduled or technologies that protect the identity of minors can be used. The management of these cases seeks to balance the need to obtain the truth with the protection of minors, ensuring that their participation in the judicial process is safe and respectful of their rights.

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