JAIRO ALEXANDER DIAZ MUÑOZ - 16877XXX

Comprehensive Background check of Jairo Alexander Diaz Muñoz - 16877XXX

Nationality Venezuelan
National citizen document 16877XXX
Voter Precinct 501
Report Available

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How are disciplinary records handled in the higher education system in Ecuador?

In the higher education system in Ecuador, disciplinary records may be considered during the admission and enrollment process. Higher educational institutions may have specific policies for evaluating the suitability of students based on their disciplinary history. Students should be transparent in their applications and be prepared to provide explanations or evidence of rehabilitation in the event of a disciplinary record.

What is the principle of harm in Brazilian criminal law?

The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.

How is risk management related to PEP coordinated at the regional and local level in Colombia, considering the particularities and specific needs of different geographic areas and communities?

The coordination of risk management related to PEP at the regional and local level in Colombia is carried out taking into account the particularities and specific needs of different geographic areas and communities. Coordination mechanisms are established between government entities at the national level and local authorities to adapt risk management measures to local realities. In addition, the active participation of communities is encouraged in the identification of possible risks and in the application of preventive strategies. Effective coordination at the regional and local level contributes to more comprehensive risk management adapted to the specific characteristics of each region in Colombia.

Can I use my Argentine DNI as an identification document to obtain telephone or internet services?

Yes, the Argentine DNI is one of the documents accepted as identification to obtain telephone or internet services in Argentina. Telecommunications companies may request the presentation of DNI as part of the hiring process.

What are the restrictions for carrying out improvement works on the leased property in Ecuador?

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What does the Paraguayan State take to encourage reporting of possible disciplinary records by citizens and employees?

The Paraguayan State can encourage the reporting of possible disciplinary records through the creation of safe channels, protection for whistleblowers and awareness campaigns.

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