HUMBERTO RAMON MEDINA DIAZ - 2369XXX

Comprehensive Background check of Humberto Ramon Medina Diaz - 2369XXX

Nationality Venezuelan
National citizen document 2369XXX
Voter Precinct 24150
Report Available

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What actions are being taken to strengthen the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the creation of assistance networks and shelters, the training of officials in a human rights approach, the promotion of awareness campaigns and cooperation with international organizations and civil society organizations.

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To request a tax refund in Mexico, you must submit your annual tax return and ensure that it meets all the requirements and deadlines established by the Tax Administration Service (SAT). The process is carried out through the SAT online platform, where you must provide the required information and follow the indicated steps.

What types of divorce exist in Brazil?

In Brazil, there are two types of divorce: consensual divorce, in which both spouses agree to end the marriage and file a joint application, and litigated divorce, which occurs when there is disagreement between the spouses and a dispute is needed. judicial intervention.

How is the crime of crimes against humanity defined in Chile?

In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

What is the name of your latest research project in the field of psychology in Ecuador?

My last research project in the field of psychology was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What is the role of the Financial Intelligence Unit (UIF) in the context of the fight against money laundering in El Salvador?

The FIU collects, analyzes and disseminates information on suspicious financial transactions to prevent and combat money laundering.

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