JOSE EDGAR MEDINA BENITEZ - 12642XXX

Comprehensive Background check of Jose Edgar Medina Benitez - 12642XXX

Nationality Venezuelan
National citizen document 12642XXX
Voter Precinct 3340
Report Available

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What are the rights of people in situations of unequal access to land for peasant communities in Colombia?

People in situations of unequal access to land for peasant communities in Colombia have protected rights. These rights include the right to ownership of land, the right to equal access to land, the right to non-discrimination in access to land, and the right to protection of territorial and ancestral rights.

Can judicial records affect participation in historical heritage conservation projects in Colombia?

In historical heritage conservation projects, judicial records can be considered to guarantee the integrity and reliability of those involved in initiatives that seek to preserve cultural legacy.

What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?

Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.

What are the requirements to obtain authorization for a health care center in Argentina?

The requirements to obtain authorization for a health care center in Argentina vary depending on the level of complexity and provincial regulations. It is required to have qualified medical and nursing personnel, meet the infrastructure and equipment requirements, comply with biosafety standards and present the required documentation to the corresponding health authority.

Can I get an official ID in Mexico if I am a refugee or asylum seeker?

Yes, refugees or asylum seekers in Mexico can obtain official identification through the National Migration Institute (INM), which issues a special form of identification for this group of people.

What are the laws and measures in Venezuela to confront cases of obstruction of justice?

Obstruction of justice, which is the act of preventing the normal development of a judicial process, is punishable by law in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. Competent authorities, such as the Public Ministry and the courts, work together to identify and prosecute those responsible for obstruction of justice. It seeks to guarantee the impartiality and effectiveness of the judicial system.

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