GILBERTO PAZ DIAZ - 11196XXX

Comprehensive Background check of Gilberto Paz Diaz - 11196XXX

Nationality Venezuelan
National citizen document 11196XXX
Voter Precinct 18460
Report Available

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What is required to carry out the divorce procedure in El Salvador?

To carry out the divorce process in El Salvador, you must hire the services of a lawyer, who will present the divorce application before the corresponding Family Court. It will be required to provide documents such as the marriage certificate, evidence of the cause of divorce and comply with established legal procedures.

What are the laws and measures in Venezuela to confront cases of crimes against computer security?

Crimes against computer security are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect computer security, such as unauthorized access to computer systems, the interruption or alteration of services, the theft of information or data, and other acts that endanger the integrity and confidentiality of the information. The competent authorities, such as the Public Ministry and security bodies, work to protect computer security and prosecute those responsible for these crimes. The aim is to guarantee the protection of computer systems and data.

What is the right to access to justice for victims of sexual violence in El Salvador?

The right to access justice for victims of sexual violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access specialized health services and psychological support, obtain protection orders, and guarantee non-impunity for aggressors.

How is information about PEPs managed in Ecuador?

In Ecuador, the Financial Analysis Unit (UAF) is the entity in charge of collecting and analyzing information related to the financial transactions of PEPs. This information is used to prevent illegal activities such as money laundering and corruption.

Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?

Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.

What is the scope of the right to citizen participation in Costa Rica?

The right to citizen participation in Costa Rica implies the right of people to get involved in public affairs, express their opinion, participate in decision-making and control the exercise of power. The active participation of citizens in the democratic life of the country is promoted.

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