JESUS DANIEL MARTINEZ DUARTE - 18424XXX

Comprehensive Background check of Jesus Daniel Martinez Duarte - 18424XXX

Nationality Venezuelan
National citizen document 18424XXX
Voter Precinct 49911
Report Available

Recommended articles

What role does digital identification play in identity validation in Peru?

Digital identification plays a fundamental role in identity validation in Peru, as it allows people and companies to carry out procedures and transactions online safely. Obtaining a digital certificate or online authentication are examples of how digital identification is used in identity validation.

What are the rights of children in cases of parental separation in Costa Rica?

In cases of parental separation in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What is the role of the international community in promoting the protection of politically exposed persons in Venezuela?

Venezuela The international community has a crucial role in promoting the protection of politically exposed persons in Venezuela. Through declarations, resolutions, observation missions and support for human rights organizations, the international community can exert political and diplomatic pressure on the Venezuelan government to improve the human rights situation and guarantee the safety and protection of these people.

What are the legal consequences of apologizing for crime in Ecuador?

The apology of crime, which involves praising or promoting criminal acts, is a crime in Ecuador and can carry prison sentences ranging from 6 months to 3 years, depending on the severity and scope of the apology. This regulation seeks to prevent the glorification of illegal conduct.

How can Brazilian authorities improve investigation and prosecution capacity in money laundering cases?

Authorities can improve the training of law enforcement personnel, strengthen international cooperation in evidence collection, and increase resources dedicated to the investigation and prosecution of money laundering cases.

What types of evidence are admitted in a labor claim in Costa Rica?

In a labor claim in Costa Rica, various evidence can be presented, such as employment documents, witness testimonies, wage records, emails, recordings, and any other evidence that supports labor claims. It is essential to have solid evidence to support the case.

Other profiles similar to Jesus Daniel Martinez Duarte