JESUS ANTONIO MARIN DIAZ - 21284XXX

Comprehensive Background check of Jesus Antonio Marin Diaz - 21284XXX

Nationality Venezuelan
National citizen document 21284XXX
Voter Precinct 35289
Report Available

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What is the scope of the right to freedom of expression in Colombia?

The right to freedom of expression in Colombia implies the right of people to express, disseminate and receive information, ideas and opinions, without interference or undue restrictions. This includes the right to freedom of the press, the right to access to information, the right to the protection of journalistic sources and the right to diversity and pluralism of the media.

What is the tax treatment for donations made to renewable energy development projects in Brazil?

Brazil Donations made to renewable energy development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Can a professional's disciplinary history be reviewed online in Costa Rica?

The availability to review a professional's disciplinary history online may vary by regulatory entity and professional field in Costa Rica. Some entities provide online access to disciplinary records, while others require that requests be made in person or in writing.

What measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador?

Measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador. This involves the signing of bilateral or multilateral treaties and agreements that facilitate collaboration in the investigation and prosecution of cases of transnational corruption. In addition, mechanisms for the exchange of information and evidence are established, and cooperation ties between the judicial and prosecutorial authorities of different countries are strengthened. International cooperation is essential to combat impunity and ensure that those responsible for acts of corruption are held accountable.

Can a foreign citizen obtain a DNI in Peru if they have a Peruvian family visa?

Foreign citizens with a Peruvian family visa can obtain a DNI in Peru if they comply with the necessary requirements and procedures, including obtaining the Immigration Card. The DNI allows them to reside and work in the country.

What is the impact of money laundering on citizens' trust in Venezuela's public institutions?

Money laundering can have a negative impact on citizens' trust in Venezuela's public institutions. When it is perceived that institutions are not taking effective measures to prevent and combat money laundering, it generates distrust and frustration among the population. This can lead to a decrease in trust in the State, a lack of collaboration with authorities and the perception that institutions are not fulfilling their duty to protect public interests.

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