JOSE GREGORIO RAFFEZCA - 15197XXX

Comprehensive Background check of Jose Gregorio Raffezca - 15197XXX

Nationality Venezuelan
National citizen document 15197XXX
Voter Precinct 26430
Report Available

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What are the rights of parents in cases of domestic violence in Colombia?

In cases of domestic violence in Colombia, parents have the right to protect themselves and their children from any form of violence. They have the right to seek help and support from the competent authorities, such as the National Police, the Attorney General's Office or a family police station. Additionally, they have the right to request protective orders and seek legal advice to ensure the safety of the family.

What is the difference between a DNI and a Civil Registry in Peru?

The Civil Registry in Peru is a record of vital events, such as births, marriages and deaths. The DNI, on the other hand, is a personal identification document that is derived from civil registries and is used to identify citizens in everyday situations.

What is the impact of extradition on trust in government institutions in Mexico?

Extradition can strengthen trust in government institutions in Mexico by demonstrating their commitment to law enforcement and international cooperation in the fight against impunity.

How is identity verified in the process of requesting vehicle repair services in the Dominican Republic?

In the process of requesting vehicle repair services in the Dominican Republic, identity verification is mainly carried out by presenting the identification and electoral card or passport. Vehicle repair shops require this information to comply with regulations and to ensure vehicle owners are correctly identified. Identity verification is essential to ensure repairs are carried out legally and safely

How are ethics and integrity promoted in public service in Peru?

The promotion of ethics and integrity in the public service in Peru is achieved through training programs in ethical values, codes of conduct, performance evaluations and the application of sanctions in cases of inappropriate behavior.

What measures have been taken to prevent money laundering in the art market in Mexico?

The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.

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