JAYERMIN ENRIQUE DIAZ BARRIOS - 23693XXX

Comprehensive Background check of Jayermin Enrique Diaz Barrios - 23693XXX

Nationality Venezuelan
National citizen document 23693XXX
Voter Precinct 3021
Report Available

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What is the legal treatment of testimonial evidence in the Paraguayan judicial system and how is its credibility evaluated?

The legal treatment of testimonial evidence in Paraguay is governed by the Civil and Commercial Procedure Code. Testimonial evidence is that provided by witnesses who provide oral testimony before the court. The credibility of witnesses is evaluated considering factors such as their impartiality, direct knowledge of the facts, consistency in their statements and the absence of ulterior motives. Attorneys can cross-examine witnesses and present additional evidence to support or challenge their testimony. The evaluation of testimonial evidence is the responsibility of the court, which evaluates the reliability and relevance of the testimonies to make informed decisions.

What regulations apply to the sale of agricultural or livestock goods in Mexico?

The sale of agricultural or livestock goods in Mexico may be subject to specific regulations of the Ministry of Agriculture and Rural Development (SADER) and must comply with quality and health regulations.

What are the specific provisions in Costa Rica for the protection of data in judicial records of minors, and how is the privacy of this information guaranteed in the legal context?

Costa Rica establishes specific provisions for the protection of data in judicial records of minors. The legislation limits the disclosure of information about cases involving minors and establishes measures to safeguard their privacy. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This emphasis on data protection highlights the importance of ensuring the integrity and privacy of juvenile court records in the Costa Rican legal system.

How is the income generated by the exploitation of natural resources taxed in Chile?

The income generated by the exploitation of natural resources in Chile is subject to the Second Category Single Tax. Companies operating in this sector must declare their income and expenses, and pay the corresponding tax. Additionally, there are specific rules for asset depreciation in the natural resources industry. It is important to comply with these obligations.

What are the specific laws in Panama that address money laundering and terrorist financing?

In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.

How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?

They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.

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