JOSE GREGORIO LLAMOZA RIERA - 14795XXX

Comprehensive Background check of Jose Gregorio Llamoza Riera - 14795XXX

Nationality Venezuelan
National citizen document 14795XXX
Voter Precinct 22813
Report Available

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Can a property that is being used as a union headquarters in Chile be seized?

In Chile, properties used as union headquarters are generally protected and cannot be seized to satisfy a debt. The importance of unions in the defense of labor rights is recognized and the aim is to preserve their autonomy and functioning.

What is the importance of the use of technologies in improving procedures in Costa Rica?

The use of technologies plays a crucial role in improving procedures in Costa Rica. The implementation of electronic systems and online platforms has allowed processes to be streamlined, reducing the need for in-person procedures. Furthermore, the integration of databases and interoperability between institutions facilitate the verification of information, contributing to more efficient and transparent management of procedures. Investment in information technologies has been essential to modernize public administration and improve the experience of citizens and companies.

Can judicial records in Colombia be used as a criterion for hiring consulting or professional advisory services?

Yes, judicial records in Colombia can be considered as a criterion for hiring consulting or professional advisory services. Companies and clients can evaluate the judicial records of professionals to ensure their integrity and reliability in the provision of consulting or advisory services.

What institution in Panama is responsible for issuing judicial record certificates?

In Panama, judicial record certificates are issued by the Judicial Branch. This institution is responsible for maintaining and managing criminal records records nationwide, as well as processing requests for judicial record certificates.

What is the policy of the government of El Salvador in relation to rural development and agriculture?

The government of El Salvador has established policies to promote rural development and sustainable agriculture. Programs to support farmers have been implemented, such as the provision of credit, technical assistance, access to markets and the promotion of sustainable agricultural practices. In addition, it seeks to strengthen food security, diversify agricultural production and promote agroindustry as an engine of economic development in rural areas.

What measures have been taken to prevent money laundering in the Chilean stock market?

In the Chilean stock market, measures have been implemented to prevent money laundering. Institutions operating in the securities market are subject to strict regulations regarding customer identification, transaction monitoring, and detection of suspicious transactions. In addition, the Superintendency of Securities and Insurance (SVS) supervises and regulates the market to guarantee compliance with these regulations.

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