JOEL ALEXANDER DIAZ GARCIA - 15398XXX

Comprehensive Background check of Joel Alexander Diaz Garcia - 15398XXX

Nationality Venezuelan
National citizen document 15398XXX
Voter Precinct 18591
Report Available

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Can assets in the custody of third parties be seized in Peru?

Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.

How are individuals' privacy rights protected during background checks in Guatemala?

The privacy rights of individuals during background checks in Guatemala are protected through compliance with personal data protection laws. Employers must ensure that they handle information confidentially and ensure that only information necessary for employment decision-making is collected.

How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?

Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

How is a conflict of interest defined for PEPs in Chile?

conflict of interest in the context of PEPs in Chile refers to situations in which a public official or politician has personal interests that may influence their official decisions. They must declare and avoid such conflicts to maintain integrity.

How is the crime of violence against women punished in Guatemala?

Violence against women in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of gender-based violence, protecting the rights and safety of women.

How can I obtain a registration certificate in Peru?

To obtain a registration certificate in Peru, you must go to the municipality corresponding to your place of residence and present your DNI, proof of address and complete the application form. The registration certificate certifies your residence in that jurisdiction.

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