ISMAEL DEMETRIO DIAZ AMAYA - 4102XXX

Comprehensive Background check of Ismael Demetrio Diaz Amaya - 4102XXX

Nationality Venezuelan
National citizen document 4102XXX
Voter Precinct 25220
Report Available

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What is the role of the Armed Forces in Venezuelan politics?

The Armed Forces play a significant role in Venezuelan politics, with considerable political and economic influence. The support of the Armed Forces to the government of the day has been crucial for the stability of the regime, although it has also generated criticism for its role in human rights violations and corruption.

Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after working abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after working abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

What is the process to request credit rehabilitation after a seizure in Argentina?

The process to request credit rehabilitation after a seizure in Argentina involves taking measures to regularize the financial situation and demonstrate responsible behavior in meeting obligations. This may include paying off outstanding debt, establishing a positive credit history, and meeting financial obligations in a timely manner.

How is coordination and information exchange ensured between Panama and other countries in relation to PEP?

Coordination and exchange of information between Panama and other countries in relation to PEP is achieved through international cooperation agreements and multilateral organizations. This allows an effective fight against money laundering and corruption at a global level.

How are job applications from people seeking leadership opportunities in the area of research and development handled in the selection process in Peru?

Applications from individuals seeking research and development leadership opportunities are handled by considering whether the candidate has the experience and competencies necessary to lead product or service innovation and development initiatives.

What are the options for counseling and support services for people with autism spectrum disorders among Chilean immigrants in Spain?

Chilean immigrants in Spain who have children with autism spectrum disorders (ASD) can access specialized support services. Early intervention centers and special education centers offer programs adapted for children with ASD. In addition, there are associations and support groups for families of people with ASD that provide information, advice and specific activities. Seeking support is essential to ensure the well-being and development of children with ASD.

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