JOSE LUIS REINALES VELIZ - 19761XXX

Comprehensive Background check of Jose Luis Reinales Veliz - 19761XXX

Nationality Venezuelan
National citizen document 19761XXX
Voter Precinct 14079
Report Available

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What is the role of identity validation in access to psychotherapy and mental health services in Chile?

Identity validation is important in accessing psychotherapy and mental health services in Chile. Therapists and mental health professionals must validate the identity of patients when providing therapy services. This ensures that services are provided legally and that patient confidentiality is respected in therapeutic sessions.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What are the restrictions for the seizure of real estate in Chile?

The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.

Can I apply for a personal identity card online in Panama?

Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.

How are gender equality issues addressed in the due diligence of social development projects in the Dominican Republic?

Gender equality issues are addressed in the due diligence of social development projects in the Dominican Republic by evaluating gender equality policies, participation of women in projects, and promoting initiatives that empower women and promote gender equality. gender equality. This contributes to inclusive and equitable development.

When were the first verification measures implemented in risk lists in Costa Rica?

The first significant risk list verification measures in Costa Rica were implemented at the end of the 20th century, with growing concerns about money laundering and terrorist financing. The country adopted international regulations and developed national laws to combat these threats, giving way to the implementation of verification mechanisms.

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