JESUS ARMANDO DIAZ MILLAN - 3889XXX

Comprehensive Background check of Jesus Armando Diaz Millan - 3889XXX

Nationality Venezuelan
National citizen document 3889XXX
Voter Precinct 4140
Report Available

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How is collaboration between ANIP and other government entities encouraged to guarantee the integrity and coherence of the information contained in tax records?

Collaboration between ANIP and other government entities is encouraged through agreements and protocols established to guarantee the integrity and coherence of the information contained in tax records. ANIP may share information with specific entities for legal and tax purposes. This collaboration is carried out in a coordinated manner and respecting the applicable legal frameworks. Cooperation between government entities is essential to strengthen oversight, prevent tax evasion, and ensure that information in tax records is complete and consistent at all levels of government.

What is the procedure to request judicial authorization for the adoption of a child of legal age in Chile?

The procedure to request judicial authorization for the adoption of a child of legal age in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the young person and make a decision based on the young person's well-being.

Are there specific regulations for personnel verification in the education sector in El Salvador?

Yes, the education sector in El Salvador may be subject to specific regulations for personnel verification, especially for teachers and school staff. These regulations may include criminal and educational background checks.

How are maintenance obligations established in cases of divorce or separation in Paraguay?

In cases of divorce or separation in Paraguay, maintenance obligations are generally established by agreements between the parties or by court decision. Authorities will consider factors such as the financial capacity of each spouse and the needs of the beneficiary when determining support obligations.

What is personnel verification and why is it important in Costa Rica?

Personnel verification refers to the process of reviewing and confirming a person's personal and professional information, including their educational, employment, financial history, and any criminal or disciplinary history. It is important in Costa Rica to guarantee the suitability and reliability of people who occupy positions of responsibility, especially in the public sector and in activities that involve the care of minors, the management of sensitive data and public security.

What are the laws and sanctions related to the crime of sedition in Chile?

In Chile, sedition is considered a crime and is punishable by the Penal Code. This crime involves promoting, organizing or participating in violent or subversive actions that seek to overthrow or alter the constitutional order or the legitimate functioning of institutions. Penalties for sedition can include prison sentences and fines, and their severity will depend on the magnitude of the seditious action.

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