JOSE RAFAEL SOTO GARCIA - 7155XXX

Comprehensive Background check of Jose Rafael Soto Garcia - 7155XXX

Nationality Venezuelan
National citizen document 7155XXX
Voter Precinct 18880
Report Available

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Negligence in professional practice in Colombia refers to the lack of adequate care, attention or competence in the performance of a profession, which can result in harm or harm to clients or patients. Legal implications may include civil and criminal legal actions, damages awards, professional disciplinary measures, and additional actions for violation of ethical and deontological standards.

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Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is temporarily abroad?

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What is the impact of electronic commerce promotion policies on the business sector in Colombia?

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What is the situation of the rights of people with psychosocial disabilities in Honduras?

People with psychosocial disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their inclusion, respect for their dignity and autonomy, equal opportunities and access to adequate mental health services. However, there are still stigmas and barriers that limit the full exercise of their rights.

What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?

Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.

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