JOSE RAFAEL LINARES LUCENA - 14881XXX

Comprehensive Background check of Jose Rafael Linares Lucena - 14881XXX

Nationality Venezuelan
National citizen document 14881XXX
Voter Precinct 9792
Report Available

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What are the laws in Panama related to criminal complicity?

In Panama, laws related to criminal complicity are contemplated in the Penal Code, especially in the articles that address participation in crimes and the corresponding penalties. These laws establish the legal responsibilities for those who collaborate or are accomplices in the commission of a crime.

What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?

Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.

What is the protection of the rights of people in situations of access to care and support services for people in situations of labor exploitation in Panama?

In Panama, we seek to protect the rights of people in situations of labor exploitation through care and support services. Policies and programs are promoted that seek to prevent and combat labor exploitation, guaranteeing fair working conditions, decent wages and protection of labor rights. Complaint and protection mechanisms are established for people affected by labor exploitation, and legal assistance, advice and access to social services are provided. In addition, labor inspection and supervision are encouraged to detect and punish cases of labor exploitation.

What should I do if my personal identity card or passport contains an error in my name or personal information?

If your personal identity card or passport contains an error in your name or personal information, you must request the corresponding correction at the Civil Registry or the entity responsible for issuing the passport.

What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?

Guatemala actively participates in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons. Through agreements and collaboration with organizations such as the Financial Action Task Force (FATF), the country works to strengthen its measures and align with international standards.

Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?

Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.

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