JOSE RAFAEL TINEO PRESILIA - 19762XXX

Comprehensive Background check of Jose Rafael Tineo Presilia - 19762XXX

Nationality Venezuelan
National citizen document 19762XXX
Voter Precinct 47021
Report Available

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What is the situation of the rights of women in situations of gender violence in the cultural and artistic field in Chile?

In Chile, work is being done to guarantee the rights of women in situations of gender violence in the cultural and artistic sphere. The implementation of policies and programs that prevent and punish gender violence in this area is promoted. In addition, it seeks to promote equal opportunities and the active participation of women in culture and the arts, ensuring that they can express themselves and develop their talent without suffering violence or discrimination.

How is the financial contribution in divorce cases legally regulated in Guatemala?

The financial contribution in divorce cases is regulated by the Civil Code. The spouse who has greater financial capacity may be required to make alimony payments to guarantee the support of the other spouse or children.

What is the function of the Judicial Police in Panama?

The Judicial Police of Panama is responsible for carrying out criminal investigations and collecting evidence in criminal cases. He collaborates closely with the Public Ministry in the investigation of crimes.

What are the main international risk lists used for verification in Colombia?

In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.

Can I access the judicial records of another person in Costa Rica?

No, in Costa Rica it is not allowed to access another person's judicial records without their consent or legal authorization. Access to these records is privacy protected and can only be obtained with the express consent of the individual or in specific situations provided for by law, such as criminal investigations or judicial proceedings.

How is advertising of products or services that involve raffles or promotions in sales contracts regulated in Paraguay?

Advertising of products or services that involve raffles or promotions in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must comply with specific regulations when conducting giveaways or promotions, guaranteeing transparency and equity in consumer participation. Information about the terms and conditions of sweepstakes or promotions must be clear and accessible, allowing consumers to make informed decisions. The regulation seeks to prevent deceptive practices and protect consumer rights in promotional activities.

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