GREGORY JOSE DIAZ RIVAS - 19718XXX

Comprehensive Background check of Gregory Jose Diaz Rivas - 19718XXX

Nationality Venezuelan
National citizen document 19718XXX
Voter Precinct 41130
Report Available

Recommended articles

How is the process carried out to apply for student scholarships in Paraguay?

The application for student scholarships in Paraguay is made through the Ministry of Education and Sciences. Students must meet certain academic and financial requirements, submit the necessary documentation and follow established procedures. Scholarships can be awarded for primary, secondary and higher education levels.

What is the legal framework for the crime of forced disappearance in Panama?

Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.

How are corruption cases involving politically exposed people investigated in Argentina?

Corruption cases involving politically exposed people in Argentina are investigated by specialized organizations, such as the Federal Justice, the Anti-Corruption Prosecutor's Office and the Anti-Corruption Office. These investigations may include collecting evidence, conducting interviews, analyzing financial documents, and cooperating with international organizations in cases of transnational corruption.

Can you indicate the name of your last sporting or recreational activity in Ecuador?

The last sporting or recreational activity I participated in was [Name of activity] on [Date of activity].

What penalties apply for intentional homicide in Panama?

Intentional homicide in Panama carries prison sentences that can be significantly long, and the length of the sentence will depend on factors such as the intention and circumstances of the crime.

How does tax non-compliance affect the reputation of a company in Guatemala?

Tax non-compliance can negatively affect the reputation of a company in Guatemala. Society and customer perception can change if a company is seen as a tax evader, which could result in loss of trust and damage to the corporate image.

Other profiles similar to Gregory Jose Diaz Rivas