JULIAN JOSE TINEO MENDOZA - 13191XXX

Comprehensive Background check of Julian Jose Tineo Mendoza - 13191XXX

Nationality Venezuelan
National citizen document 13191XXX
Voter Precinct 41560
Report Available

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Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.

What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?

In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.

How is the confidentiality of accomplices who collaborate with the authorities protected?

The confidentiality of accomplices who collaborate with the authorities is protected through legal mechanisms and security measures. Witness protection systems can be applied to safeguard the identity and safety of accomplices who provide crucial information in criminal investigations.

Is there any non-governmental entity in Panama that is dedicated to the defense of civil rights related to obtaining judicial records?

Yes, in Panama there could be non-governmental entities dedicated to the defense of civil rights, such as the Panamanian Association of Constitutional Law (APADECO), which could advocate for the respect of individual rights in the context of obtaining judicial records.

How is the rectification of names on the identity card carried out in Ecuador?

The rectification of names on the identity card is carried out through a procedure in the Civil Registry. Documents supporting the correction must be presented, such as a birth certificate with the correct information.

How can I apply for an artist or cultural visa in Colombia?

To apply for an artist or cultural visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, contract or letter of invitation from a cultural entity, criminal record certificates, and compliance with the specific requirements for the artist or cultural visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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