JOSE GREGORIO TIAMO MEDINA - 20360XXX

Comprehensive Background check of Jose Gregorio Tiamo Medina - 20360XXX

Nationality Venezuelan
National citizen document 20360XXX
Voter Precinct 6861
Report Available

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What is the procedure to request a birth certificate in Brazil?

Brazil The procedure for requesting a birth certificate in Brazil varies by state. Generally, you must go to the Civil Registry of the place where the birth occurred and submit an application, providing the necessary information such as the name of the child, the names of the parents and the date of birth. Additionally, a fee must be paid for the certificate. It is important to verify the requirements and deadlines established by the corresponding Civil Registry.

How can I request an authorization to possess weapons in Colombia?

To request an authorization to possess weapons in Colombia, you must go to the National Police and comply with the requirements established by law. This includes presenting documents such as the citizenship card, certificate of judicial record, certificate of psychophysical aptitude, and justifying the need to have a weapon. The National Police will carry out an exhaustive evaluation before granting authorization.

Does a judicial record in the Dominican Republic affect my ability to obtain credit or loans?

In some cases, your judicial record in the Dominican Republic may affect your ability to obtain credit or loans. Financial institutions and lenders may consider criminal records as part of their risk assessment and may have internal policies that influence their decision to grant credit or loans.

What is the relationship between money laundering and intellectual property protection in Mexico, and what measures are taken to prevent this connection?

Money laundering and intellectual property protection may be related, since illicit funds can be used to acquire pirated products. Mexico implements regulations and supervision to prevent this connection in the intellectual property industry.

How are labor and human rights risks evaluated in due diligence for investments in the textile sector in Argentina?

In the textile sector, due diligence must address labor and human rights risks. This involves reviewing working conditions, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Additionally, it is crucial to consider the relationship with suppliers and the ability to address issues related to human rights and fair working conditions.

How are cases of forced disappearance addressed in the Bolivian judicial system?

Cases of forced disappearance in Bolivia are approached seriously, applying national and international regulations that prohibit this practice. The truth is sought, the identification of those responsible and reparation to the victims and their families.

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