JOSE MARIA DE FREITAS REIS - 8347XXX

Comprehensive Background check of Jose Maria De Freitas Reis - 8347XXX

Nationality Venezuelan
National citizen document 8347XXX
Voter Precinct 7060
Report Available

Recommended articles

What is the situation of the rights of people with hearing disabilities in Venezuela?

The situation of the rights of people with hearing disabilities in Venezuela has been the subject of concern. Despite progress in terms of recognition of their rights and promotion of inclusion, challenges persist in terms of accessibility, the lack of sign language interpreters and the limited availability of specialized care services. These barriers make it difficult for people with hearing disabilities to fully participate in society, including access to education, employment and health services. Civil society organizations and defenders of the rights of people with hearing disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their inclusion and access to adequate services.

How are the procedures for registering a marriage carried out in Guatemala?

The procedures for registering a marriage in Guatemala involve presenting documents such as birth certificates, DPI, and registering in the National Registry of Persons (RENAP). This procedure legalizes the marital status of married couples.

How does the family situation affect the Community Card application process for Ecuadorians in Spain?

The family situation is essential for the application for the Community Card. You must demonstrate family relationship with an EU citizen and meet the established requirements to obtain this type of card.

What is the impact of collaboration between financial institutions on the KYC process in Mexico?

Collaboration between financial institutions in Mexico is essential to share information on suspicious activities and to strengthen money laundering prevention practices. This helps identify and prevent the use of financial accounts for illicit activities.

How is verification integrated into risk lists in the hotel sector to guarantee the safety and positive experience of guests in Ecuador?

In the Ecuadorian hospitality sector, integrating risk list verification is crucial to ensure safety and a positive guest experience. Hotels must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the safety of visitors or the quality of services. Verification contributes to guest trust and the ethical positioning of hotel establishments...

What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?

The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.

Other profiles similar to Jose Maria De Freitas Reis