GREGORY JOSE DIAZ MORALES - 19721XXX

Comprehensive Background check of Gregory Jose Diaz Morales - 19721XXX

Nationality Venezuelan
National citizen document 19721XXX
Voter Precinct 38791
Report Available

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What is the legislation that regulates the crime of sexual abuse in Guatemala?

In Guatemala, the crime of sexual abuse is classified in the Penal Code. This legislation establishes sanctions for those who commit acts of sexual abuse, which involve any physical contact or conduct of a sexual nature without the consent of the affected person. The objective is to protect the integrity and dignity of the victims, especially children.

What is needed to request a port infrastructure construction permit in El Salvador?

To request a port infrastructure construction permit in El Salvador, you must submit an application to the Maritime Port Authority. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the corresponding fees.

What is the penalty for disturbing public order in El Salvador?

Disturbance of public order is punishable by prison sentences and fines in El Salvador. This crime involves disturbing the peace and tranquility in public spaces, which seeks to be prevented to maintain the security and well-being of society.

What is the role of the Ministry of the National Housing Authority in Panama?

The Ministry of the National Housing Authority of Panama has the responsibility of formulating and executing policies and programs related to housing in the country. Its function is to promote access to decent and adequate housing, facilitate financing and subsidies for the acquisition or construction of housing, and promote the development of housing projects that meet the needs of the population.

What is the investigation and prosecution process for terrorist crimes in Mexico?

Terrorist crimes are investigated and prosecuted through units specialized in national security crimes and international collaboration to identify and arrest those who threaten national security.

What is the relevance of ethics in supply chain management for Ecuadorian companies, especially in industries such as food, and what are the strategies to ensure ethical practices from production to distribution?

Ethics in supply chain management is essential in Ecuador, especially in food industries. Strategies to ensure ethical practices include responsible selection of suppliers, auditing of labor and environmental conditions, and implementation of ethical standards in production and distribution. Engaging in sustainability certifications, promoting fair business practices, and educating suppliers on ethical standards are key actions to ensure ethics in the supply chain from production to distribution of products.

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