JOSE JUVENAL PARRA LUISI - 12135XXX

Comprehensive Background check of Jose Juvenal Parra Luisi - 12135XXX

Nationality Venezuelan
National citizen document 12135XXX
Voter Precinct 59520
Report Available

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Is it necessary to obtain a new Passport if I change my name due to marriage or divorce in Honduras?

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What is the importance of due diligence in environmental and social risk management in mining projects in Argentina?

In mining projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of mining operations, evaluating mitigation measures, and ensuring compliance with specific environmental regulations for mining projects in Argentina. Furthermore, it is crucial to consider the impact on local communities, water resource management and corporate social responsibility practices in the mining sector.

How is education and public awareness about the prevention of money laundering promoted in Chile?

Chile promotes education and public awareness on the prevention of money laundering through information campaigns, workshops and participation in AML-related conferences and events. This helps raise awareness in society about the importance of combating this crime.

What is the policy to promote the inclusion and rights of people with disabilities in Chile?

The Chilean government has established policies to promote the inclusion and rights of people with disabilities with the aim of guaranteeing their full and equitable participation in society. Universal accessibility laws and regulations have been promoted, educational inclusion programs have been promoted, employment policies for people with disabilities have been strengthened, and work has been done to generate accessible spaces free of architectural barriers.

What are the penalties for medical negligence in Brazil?

Brazil Medical negligence in Brazil refers to the lack of care, attention or professional competence on the part of a doctor or healthcare professional, which results in harm or injury to a patient. Penalties for medical malpractice can vary depending on the severity of the consequences and can include fines, suspension or revocation of medical licenses, and even prison in cases of gross negligence.

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.

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