JOSE LUIS FARIA BAEZ - 14084XXX

Comprehensive Background check of Jose Luis Faria Baez - 14084XXX

Nationality Venezuelan
National citizen document 14084XXX
Voter Precinct 58588
Report Available

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What is the impact of development policies in the health services sector on the Costa Rican economy?

The development policies of the health services sector have a significant impact on the economy of Costa Rica. These policies seek to improve the quality and accessibility of health services, promote research and development in the medical field, and promote the attraction of medical tourism. The development of the health services sector contributes to economic growth, job creation and the well-being of the population.

What is the procedure for disengaging alimony in Brazil?

The procedure for disconnecting alimony in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates that the conditions that justified the granting of alimony no longer exist. These conditions may include changes in the economic situation of the recipient, the emancipation of the recipient, the completion of the recipient's studies, among other relevant factors. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling separating the alimony.

What is the penalty for the crime of bribery in the public sector in Ecuador?

Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency in public management.

What protection measures exist for older adults in situations of family abandonment in Colombia?

Older adults who face situations of family abandonment can request protection measures. The ICBF and the judicial authorities can intervene to guarantee the well-being of older adults, including support measures, assistance and the appointment of a family defender in necessary cases.

What is the relevant legislation related to AML in the Dominican Republic?

In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.

What is an embargo in Chile?

An embargo in Chile is a legal measure in which a debtor's assets are retained to satisfy an outstanding debt.

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