JANET ASTRID DIAZ GOMEZ - 13824XXX

Comprehensive Background check of Janet Astrid Diaz Gomez - 13824XXX

Nationality Venezuelan
National citizen document 13824XXX
Voter Precinct 1970
Report Available

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Special safeguards and procedures are established to protect the rights of applicants for international protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.

What measures does the State take to ensure transparency in rental contracts in El Salvador?

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Accountants and auditors play an important role in advising taxpayers in managing their tax records and ensuring compliance with tax regulations.

What is the legal framework in Costa Rica for electoral fraud?

Electoral fraud is punishable by law in Costa Rica. Those who carry out fraudulent actions during electoral processes, such as vote manipulation or alteration of results, may face legal action and criminal sanctions, including prison sentences and the annulment of the affected electoral results.

What is the identification document used in Brazil for tax purposes?

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What measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador?

Several measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador. This includes strengthening the institutions in charge of supervision, implementing advanced technologies for financial monitoring, training specialized personnel in the detection of financial crimes, and promoting a culture of integrity and ethics in the public sector. Likewise, cooperation and the exchange of information with international organizations is encouraged to take advantage of best practices and successful experiences in the fight against corruption.

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