JAVIER DE JESUS TOVAR DIAZ - 21277XXX

Comprehensive Background check of Javier De Jesus Tovar Diaz - 21277XXX

Nationality Venezuelan
National citizen document 21277XXX
Voter Precinct 26300
Report Available

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What is the approach of the courts in protecting indigenous communities and their territorial rights in judicial cases in Bolivia?

The courts in Bolivia have a special focus on the protection of indigenous communities and their land rights in court cases. Specific regulations can be applied and jurisprudence related to indigenous rights may be considered. The management of these cases seeks to balance the preservation of the cultural identity and territorial rights of indigenous communities with the application of the law, guaranteeing a fair judicial process that respects the principles of cultural diversity and human rights.

How is income generated from the ownership and operation of aircraft taxed in the Dominican Republic?

Income generated from the ownership and operation of aircraft in the Dominican Republic may be subject to specific aviation-related taxes and fees.

What happens if the debtor is abroad during an embargo in Peru?

If the debtor is abroad during a seizure in Peru, the precautionary measure can still be applied. The judicial authority can take actions to ensure compliance with the embargo, such as blocking bank accounts abroad or seeking international cooperation mechanisms to execute the measure.

How does the Insolvency and Bankruptcy Law affect seizures in business situations in Bolivia?

The Bankruptcy Law in Bolivia can have an impact on seizures in business situations. In cases of insolvency, this law may establish specific procedures, such as the appointment of a receiver and the liquidation of assets. Courts must coordinate seizures in a manner that conforms to the provisions of this law, ensuring the protection of creditors' rights and the orderly management of insolvency.

How is evasion of verification in risk lists prevented in the education sector in Costa Rica?

In the education sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying students and staff who may be related to sanctioned individuals or entities.

Can a property that is being used as a diplomatic or consular headquarters in Brazil be seized?

In general, a property that is being used as a diplomatic or consular headquarters in Brazil is protected and cannot be seized. These properties are subject to diplomatic immunity and enjoy certain special protections under international law. Seizing property used for diplomatic or consular purposes would be a violation of international standards.

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