JAVIER CELESTINO DIAZ TIRADO - 9883XXX

Comprehensive Background check of Javier Celestino Diaz Tirado - 9883XXX

Nationality Venezuelan
National citizen document 9883XXX
Voter Precinct 19044
Report Available

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How are crimes related to drug trafficking treated in Costa Rica according to legislation?

Crimes related to drug trafficking in Costa Rica are considered serious and are treated harshly by legislation. The country has specific laws and regulations to address trafficking and possession of illicit drugs. Penalties for drug trafficking can be significant and vary depending on the amount and type of substance involved. Costa Rica cooperates with international and regional agencies in the fight against drug trafficking, and these crimes often involve the enforcement of drug trafficking laws at the national and international level.

What measures are taken for Bolivian citizens who lose their identity card while abroad and need to urgently return to the country?

In cases of loss of ID abroad, the Bolivian consulate can provide assistance and guidance on how to proceed, ensuring that citizens can return to the country.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of agriculture through the H-2A visa for temporary agricultural workers?

Ecuadorian temporary agricultural workers can work in the United States through the H-2A visa. This visa allows American agricultural employers to hire foreign workers to perform temporary agricultural activities. An offer of employment and compliance with certain employment requirements is required.

What is the role of the Monetary Board in regulatory compliance in the financial sector of the Dominican Republic?

The Monetary Board is the regulatory entity that supervises and regulates the financial system of the Dominican Republic. Its function is to guarantee the stability and solidity of the banking and financial system. Financial companies must comply with their regulations and standards.

Does a judicial record in Costa Rica affect my ability to obtain a professional license?

Judicial records may affect the ability to obtain a professional license in Costa Rica, depending on the type of crime and the nature of the license requested. When evaluating license applications, competent authorities may consider criminal records as part of the suitability and fitness assessment process. However, regulations may vary by profession and it is advisable to consult the specific regulations of each field for accurate information.

What is the role of human rights defenders in Brazil?

Human rights defenders play a crucial role in Brazil by promoting and protecting fundamental rights. Although there are challenges and risks, defenders work to defend the rights of the most vulnerable, monitor the actions of authorities and promote social justice.

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