JAIME ANDRES DIAZ RIVAS - 11820XXX

Comprehensive Background check of Jaime Andres Diaz Rivas - 11820XXX

Nationality Venezuelan
National citizen document 11820XXX
Voter Precinct 36760
Report Available

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What are the sanctions and penalties for those convicted of terrorist financing in Costa Rica?

The sanctions and penalties for those convicted of terrorist financing in Costa Rica are severe and include imprisonment and substantial fines. The severity of the penalty may vary depending on the involvement and extent of the terrorist financing activity.

What information is found in the Colombian passport?

The Colombian passport is an identification document valid both nationally and internationally. It contains detailed information of the owner, such as full name, date and place of birth, nationality, signature and a recent photograph. In addition, it includes information about the issuance of the passport, such as the date of issue and the expiration date.

How would an embargo affect cooperation in education and academic development in Honduras?

An embargo would affect cooperation in education and academic development in Honduras. The limitation in knowledge exchange, student exchange programs and academic collaboration would hinder access to international educational opportunities. This could impact the quality of education, the training of professionals and the development of capabilities in various fields, limiting opportunities for growth and progress in the academic field.

What are the legal consequences of evading an embargo in Argentina?

Evading an embargo in Argentina can have serious legal consequences. It is considered a crime and may lead to additional legal action, including criminal sanctions and fines. Additionally, the debtor may face loss of rights to the seized property and difficulties with future legal and financial transactions.

Can I apply for temporary residence in Spain as a professional in the systems engineering sector as an Ecuadorian?

Yes, professionals in the systems engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the laws and penalties associated with the crime of false reporting in Panama?

False reporting is a crime in Panama and is punishable by the Penal Code. Penalties for false reporting can include imprisonment, fines, and the obligation to repair damages caused to the wrongfully accused person.

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