JOSE HERMENEGILDO VALERA CARRILLO - 4821XXX

Comprehensive Background check of Jose Hermenegildo Valera Carrillo - 4821XXX

Nationality Venezuelan
National citizen document 4821XXX
Voter Precinct 1312
Report Available

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How is citizen reporting of possible irregularities related to exposed people encouraged in Paraguay?

Citizen reporting of possible irregularities related to exposed people in Paraguay is encouraged through the implementation of safe and accessible channels, helping the population to contribute to the integrity and transparency of the system.

Have terrorist financing cases been carried out in Panama that have international repercussions?

Yes, there have been cases of terrorist financing in Panama that have had international repercussions, which highlights the importance of international cooperation.

What is telephone interception and what are its conditions of application in Brazil?

Telephone interception is an investigative measure authorized by a judge to obtain evidence in cases of serious crimes, such as drug trafficking, organized crime or corruption, provided that there are reasonable indications of the participation of the accused in the crime investigated and the requirements are met. legal requirements established by law.

What should I do if my personal identification card or passport is rejected in a foreign country?

If your personal identification card or passport is rejected in a foreign country, you should contact the Panama embassy or consulate in that country for assistance and seek an alternative solution.

How is child custody determined in the event of a divorce or separation in Costa Rica?

Child custody in Costa Rica is decided considering the best interests of the children. It can be granted to one parent (sole custody) or shared (shared custody). The judge will evaluate factors such as the parents' relationship with the children, the ability to provide a stable environment and the children's desire, among others.

What are the necessary procedures to request an operating license for an educational establishment in Brazil?

Brazil To apply for an operating license for an educational establishment in Brazil, you must comply with the requirements and procedures established by the education bodies and the corresponding municipality. You must submit an application, provide documentation such as the pedagogical project, facility plans, proof of technical and legal suitability, and comply with educational and infrastructure regulations. In addition, periodic inspections and evaluations by competent bodies may be required.

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