JOSE RAFAEL MADRID ANTEQUERA - 9569XXX

Comprehensive Background check of Jose Rafael Madrid Antequera - 9569XXX

Nationality Venezuelan
National citizen document 9569XXX
Voter Precinct 28414
Report Available

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Failure to fulfill family duties is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with family duties, which implies failure to comply with obligations related to care, maintenance, education and protection of children by their parents or legal guardians. The competent authorities, such as the Public Ministry and the protection courts, work to protect the rights of minors and prosecute those responsible for breach of family duties. It seeks to guarantee the well-being and stability of minors in the family environment.

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What is the typical client onboarding process at a financial institution in Chile?

The client onboarding process at a financial institution in Chile generally begins with the presentation of identification documents and the signing of forms. Then, information verification and identity validation are carried out.

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How is background checks legally addressed in Panama in the context of hiring foreign personnel?

Panamanian legislation may have specific provisions for background checks in the hiring of foreign personnel, ensuring compliance with applicable requirements and regulations.

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