JOSE RAFAEL BEJARANO LISIL - 12327XXX

Comprehensive Background check of Jose Rafael Bejarano Lisil - 12327XXX

Nationality Venezuelan
National citizen document 12327XXX
Voter Precinct 58660
Report Available

Recommended articles

How can the social integration concerns of a Dominican employee in the United States be addressed?

You can offer social and cultural activities in the workplace, facilitate participation in community events, and provide resources to help the employee establish connections and relationships in their new environment.

Can a debtor negotiate payment conditions during a seizure process in Colombia?

Yes, a debtor can negotiate payment terms during a garnishment process in Colombia. Negotiation may include flexible payment arrangements, debt reductions or restructuring programs tailored to the debtor's financial capacity. It is essential to communicate with the creditor, seek legal advice if necessary, and reach formal agreements that allow the debt to be satisfied in a more manageable way.

How is the crime of money laundering defined in Chile?

In Chile, money laundering is considered a crime and is punishable by Law No. 19,913 on Money Laundering. This crime involves hiding, concealing or giving the appearance of legality to funds or assets obtained from illicit activities. Penalties for money laundering can include prison sentences and fines, in addition to confiscation of illicit assets.

What are the legal consequences of speculation in Ecuador?

Speculation, which involves the purchase or sale of goods or securities with the intention of obtaining profits from changes in their price, is regulated in Ecuador and may lead to economic sanctions and trade restrictions. This regulation seeks to prevent speculative practices that affect economic stability and harm consumers.

What is the role of the National Institute of Statistics and Censuses in identity validation in Costa Rica?

The National Institute of Statistics and Censuses in Costa Rica plays a key role in identity validation by providing reliable and up-to-date statistics, supporting government decision-making and strategic planning based on accurate demographic information.

What is the right to non-discrimination based on gender in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity are promoted in access to public services.

Other profiles similar to Jose Rafael Bejarano Lisil