JESUS ANTONIO SANTIAGO DIAZ - 9376XXX

Comprehensive Background check of Jesus Antonio Santiago Diaz - 9376XXX

Nationality Venezuelan
National citizen document 9376XXX
Voter Precinct 52140
Report Available

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What measures have been taken to protect politically exposed people from stigmatization and defamation in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed persons from stigmatization and defamation in Venezuela. The Law against Organized Crime and the Law on Social Responsibility in Radio, Television and Electronic Media contain provisions related to defamation, but their application can be selective and politicized. The promotion of political tolerance and respect for freedom of expression are key elements to prevent stigmatization.

What are the legal implications of same-sex unions in Mexico?

In Mexico, same-sex unions can be legally recognized in some states and in Mexico City. This implies that they have the same rights and obligations as heterosexual couples in terms of marriage and legal protection.

What measures have been implemented in the Dominican Republic to strengthen the investigation and prosecution of money laundering?

In the Dominican Republic, measures have been implemented to strengthen the investigation and prosecution of money laundering. This includes the training and specialization of investigators, the improvement of resources and infrastructure for money laundering investigation, as well as cooperation and exchange of information with other countries. The legal framework has also been strengthened and efficient procedures have been established to ensure effective investigation and prosecution of money laundering cases.

What is the role of the president in the Dominican Republic?

The president of the Dominican Republic is the leader of the country and has the responsibility of running the government and making executive decisions. He is in charge of promulgating laws, appointing ministers and representing the country at the national and international level.

What are the requirements to request a land use permit for educational development projects in Costa Rica?

The requirements to apply for a land use permit for educational development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Education, must be presented.

Can I obtain a person's criminal record if I am their defense attorney?

As a defense attorney, you can obtain your client's criminal records as part of your legal work. This allows you to properly evaluate the case and provide appropriate representation. However, you must follow established regulations and procedures to access this information and respect client confidentiality.

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