JOSE RAMON DEVIA PERNIA - 4953XXX

Comprehensive Background check of Jose Ramon Devia Pernia - 4953XXX

Nationality Venezuelan
National citizen document 4953XXX
Voter Precinct 13303
Report Available

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Identification and authentication technologies are being used to access transportation and mobility services in Mexico, such as public transportation and ridesharing applications. Users can verify their identity and pay for services through mobile applications, providing convenience and security. Additionally, in the case of vehicle rental services, identity validation is required before users can access a vehicle. This helps prevent unauthorized use of vehicles and ensures the safety of passengers.

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Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against the security of the State, considering their intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What is the identification document used in Brazil to access sound equipment rental services for religious events?

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What is the identity validation procedure in accessing migration services in Chile?

Migration services in Chile require visa and residence permit applicants to validate their identity by presenting valid identification documents, such as a passport. In addition, additional interviews and verifications may be carried out to confirm the identity of applicants.

What measures are being taken to strengthen the protection of the rights of people experiencing internal displacement in Mexico?

Measures are being implemented to strengthen the protection of the rights of people in situations of internal displacement in Mexico, such as the promotion of protection laws and policies, comprehensive attention to humanitarian needs, the restitution of rights and property, and the prevention of discrimination and stigmatization.

How is financial intelligence research and analysis promoted in Peru to improve the ability to prevent money laundering?

The promotion of financial intelligence research and analysis in Peru is carried out through the training of specialized professionals, collaboration with academic institutions and investment in advanced technologies. Constantly improving analytical capabilities enables more effective detection of money laundering patterns and faster response to new threats.

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