JOSE LUIS ORELLAN HERNANDEZ - 5893XXX

Comprehensive Background check of Jose Luis Orellan Hernandez - 5893XXX

Nationality Venezuelan
National citizen document 5893XXX
Voter Precinct 3121
Report Available

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Domestic violence in Colombia is faced through measures such as Law 1542 of 2012. This law strengthens penalties for domestic violence and establishes prevention and care mechanisms for victims. It also promotes education and awareness about this problem.

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The debtor has rights during the seizure process in Paraguay, including the right to be notified, the right to challenge the seizure, and the right to a fair hearing.

What regulations apply to the purchase and sale of precious metals and jewelry in Panama in terms of due diligence?

The purchase and sale operations of precious metals and jewelry in Panama are subject to due diligence regulations, which require verification of the identity of the parties involved and the review of transactions to prevent money laundering and the financing of terrorism. They must also report suspicious transactions.

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Does the judicial record in Brazil include information on traffic fines or minor infractions?

Brazil Judicial records in Brazil generally do not include information on traffic fines or minor infractions. These violations are usually handled by traffic authorities and are not related to criminal offenses. However, it is possible to obtain information about traffic fines and violation records through the corresponding channels of the traffic authorities.

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