JAVIER DAVID DIAZ TOVAR - 18839XXX

Comprehensive Background check of Javier David Diaz Tovar - 18839XXX

Nationality Venezuelan
National citizen document 18839XXX
Voter Precinct 11672
Report Available

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What are the rights of children in cases of sexual violence in Colombia?

In cases of sexual violence in Colombia, children have the right to receive comprehensive support and protection. They have the right to receive specialized medical and psychological care, as well as to be treated with dignity and respect. Furthermore, they have the right to have those responsible for sexual violence investigated and prosecuted.

How are maternity and paternity leaves regulated in Colombia?

Maternity and paternity leaves in Colombia are regulated to guarantee the well-being of parents and the proper care of newborns. Mothers are entitled to paid maternity leave and fathers to paternity leave. It is essential to know the specific regulations and ensure compliance to avoid potential lawsuits.

What information is provided to financial institutions and other entities in risk lists?

Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.

What is the penalty for the crime of kidnapping in Chile?

Kidnapping in Chile carries a prison sentence that can be up to life imprisonment if aggravating circumstances are proven.

What is the procedure to request judicial authorization for assisted fertilization in Chile?

The procedure to request judicial authorization for assisted fertilization in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the need and feasibility of assisted fertilization treatment, as well as its benefit to the well-being of the couple or individual. The court will evaluate the evidence and make a decision considering the best interests of those involved.

How can private companies in Panama contribute to the prevention of money laundering and terrorist financing?

Private companies in Panama can contribute by implementing compliance programs, conducting due diligence on their business transactions, and reporting suspicious transactions to the competent authorities. Proactive cooperation with prevention measures is essential.

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