GREGORI CESAR ASUAJE DIAZ - 17198XXX

Comprehensive Background check of Gregori Cesar Asuaje Diaz - 17198XXX

Nationality Venezuelan
National citizen document 17198XXX
Voter Precinct 9740
Report Available

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What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

What are the financing options for development projects in the health services sector in El Salvador?

Financing options for health services sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the health sector, government programs and funds aimed at strengthening health infrastructure and services, investment of risk capital and investment funds with a focus on health projects, and the possibility of accessing international financing and alliances with health organizations and cooperation agencies.

How is the information updated in the CURP in Mexico?

The CURP can be updated at the offices of the National Population Registry (RENAPO) or online through the official CURP portal, presenting documents such as birth or marriage certificates, as necessary to correct the information.

What is the role of the General Directorate of Internal Taxes in the regulation of financial transactions to prevent money laundering in the Dominican Republic?

The General Directorate of Internal Revenue supervises and regulates financial transactions to prevent money laundering.

What are the legal implications of negligent or inappropriate destruction of court records in Panama?

Negligent or inappropriate destruction of court records in Panama can have legal and ethical implications, and those who carry it out may be liable.

What are the social inclusion policies in Peru?

Peru has social inclusion policies aimed at reducing poverty and inequality. These policies include conditional cash transfer programs, such as Juntos y Contigo, which provide economic support to families in vulnerable situations. In addition, programs for access to education, health, housing and basic services are implemented, as well as initiatives to promote employment and labor inclusion.

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