JOSE LUIS REYES PIÑA - 11805XXX

Comprehensive Background check of Jose Luis Reyes Piña - 11805XXX

Nationality Venezuelan
National citizen document 11805XXX
Voter Precinct 24910
Report Available

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Is it possible to obtain a person's judicial records if I have their consent in Argentina?

No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.

What happens if the debtor is an individual with a disability during the garnishment process in Brazil?

If the debtor is an individual with a disability during the garnishment process in Brazil, special measures may be applied to protect their rights and ensure adequate care. The court may consider the disability situation when establishing the conditions of the garnishment and take measures to ensure the well-being and dignity of the debtor. Additionally, there are specific laws and regulations that protect people with disabilities and can influence the garnishment process.

How is the relationship between due diligence and individual freedoms addressed in Costa Rica, and what are the legal limits to ensure that practices do not violate personal rights without legal justification?

The relationship between due diligence and individual freedoms in Costa Rica is addressed by carefully considering the legal limits. There are legal provisions that clearly establish the limits to ensure that due diligence practices do not infringe personal rights without adequate legal justification, thus preserving individual freedoms.

Can you provide the name of your last participation in a national-level sports competition in Ecuador?

My last participation in a national sports competition was in [Name of competition] during [Date of participation].

What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

How does the electoral system work in Ecuador?

The electoral system in Ecuador is based on popular and proportional voting. Voters elect their representatives to the National Assembly and other positions through a proportional list system. In addition, compulsory voting is used, which means that all citizens over 18 years of age are obliged to vote.

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