JOSE ANTONIO ELIAS DIAZ - 6110XXX

Comprehensive Background check of Jose Antonio Elias Diaz - 6110XXX

Nationality Venezuelan
National citizen document 6110XXX
Voter Precinct 41
Report Available

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What role does the Civil Registry play in relation to alimony in Panama?

The Civil Registry in Panama plays an important role in providing vital information, such as birth certificates and paternity acknowledgments, which are essential in alimony cases to establish the family relationship and the corresponding obligations.

What is the protection of the rights of people in poverty in Panama?

In Panama, the protection of the rights of people in poverty is recognized. Public policies are promoted aimed at reducing poverty and inequality, as well as guaranteeing access to basic services, decent housing, health, education and social security. In addition, it seeks to strengthen the participation of people living in poverty in decision-making that affects them.

How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?

Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.

Can however in Peru affect the debtor's income?

Yes, however in Peru can affect the debtor's income. If wages or salaries are garnished, a portion of them may be held to meet financial obligations. This is done through automatic discounts that are applied in the compensation payment process.

What is the situation of armed violence in Brazil?

Gun violence is a serious problem in Brazil, with high rates of homicides and violent crimes in some urban and rural areas of the country. Measures have been implemented to combat gun violence, but challenges remain in terms of gun control and public safety.

What is the Register of Taxpayers Obliged to Pay in Cash in Mexico and how does it affect tax records?

The Register of Taxpayers Obliged to Pay in Cash in Mexico is a registry that includes taxpayers who must make certain payments in cash. Maintaining a good tax record is essential to be part of this registry, as it is used to verify tax and fiscal compliance.

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