JULIO ABDON HERNANDEZ VELASCO - 3009XXX

Comprehensive Background check of Julio Abdon Hernandez Velasco - 3009XXX

Nationality Venezuelan
National citizen document 3009XXX
Voter Precinct 4074
Report Available

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What is INAPAM and how is it related to identification in Mexico?

INAPAM (National Institute of Older Persons) is an entity that provides services and benefits to older people in Mexico. They issue an identification card to their members, which can be used as an identification document in certain situations.

What is the process for requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic?

The process of requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic begins with the presentation of evidence to a court that indicates the need to detain a suspect while the investigation and trial take place. The court will evaluate the evidence and, if it considers that preventive detention is necessary to guarantee the appearance of the accused and public safety, it will issue the order of preventive detention.

What are the rights of people in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia?

People in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on religion, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on religion.

How are performance review clauses managed in service sales contracts in Ecuador?

Performance review clauses are important to evaluate and improve the quality of services provided. In Ecuador, the contract may include provisions that establish the criteria and deadlines for performance review. It can also detail corrective actions to be taken if deficiencies in the performance of one of the parties are identified.

What are the penalties for not carrying an identification card in the Dominican Republic when it is required?

In the Dominican Republic, not carrying an identification card when required can have consequences, although specific sanctions may vary depending on the situation and the entity requesting it. In general, not carrying the ID in activities where it is mandatory, such as voting in elections, may result in the denial of services or the inability to participate in certain activities. Additionally, in situations where the ID is necessary for identification, not carrying it could cause delays or inconveniences. Not carrying the ID itself does not usually lead to legal sanctions, but it can affect the ability to carry out procedures and exercise rights.

How is money laundering related to drug trafficking in Brazil?

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