HAROLD DIAZ CASTAÑO - 23513XXX

Comprehensive Background check of Harold Diaz Castaño - 23513XXX

Nationality Venezuelan
National citizen document 23513XXX
Voter Precinct 48620
Report Available

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Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.

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What is the legal framework in Costa Rica for the crime of animal abuse?

Animal abuse is punishable by law in Costa Rica. Those who mistreat, abandon, or cause unjustified suffering to animals may face legal action and penalties, including fines, prison terms, and being prohibited from owning animals in the future.

What are the laws that regulate cases of invasion of privacy in Honduras?

Invasion of privacy in Honduras is regulated by the Penal Code and other laws related to the protection of privacy and personal rights. These laws establish sanctions for those who violate another person's privacy by obtaining, disclosing or improperly using personal information, images or private communications, protecting the privacy rights and dignity of people.

What legal provisions regulate the transcription of judicial proceedings in El Salvador?

The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.

What is the role of civil society in supporting the reintegration of people with disciplinary records in Peru?

Civil society in Peru can play a fundamental role in supporting the reintegration of people with disciplinary records. Nongovernmental organizations and community programs can offer resources, job training, and emotional support to help these people positively rebuild their lives.

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