JULIO SAMUEL MURILLO FLOREZ - 14264XXX

Comprehensive Background check of Julio Samuel Murillo Florez - 14264XXX

Nationality Venezuelan
National citizen document 14264XXX
Voter Precinct 50890
Report Available

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What is the role of identity validation in access to psychotherapy and mental health services in Chile?

Identity validation is important in accessing psychotherapy and mental health services in Chile. Therapists and mental health professionals must validate the identity of patients when providing therapy services. This ensures that services are provided legally and that patient confidentiality is respected in therapeutic sessions.

Are there limitations on the disclosure of criminal records in the Dominican Republic?

Yes, in the Dominican Republic there are regulations that limit the disclosure of criminal records. Criminal record information is generally subject to personal data protection and can only be provided to authorized persons or entities, such as employers, government institutions and law enforcement agencies. Unauthorized disclosure of this information may be subject to legal penalties.

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Haciendas are large farms or rural properties that were established during the colonial era in Mexico. They were centers of agricultural or livestock production and played a crucial role in the country's economy for centuries.

What is the identity verification process to obtain an aviation pilot license in the Dominican Republic?

To obtain an aviation pilot license in the Dominican Republic, a rigorous identity verification process is required. Applicants must present their identification and electoral card, undergo physical and technical fitness exams, and comply with legal and security requirements for aviation. Identity verification is essential to ensure that pilots are properly authorized and comply with aviation regulations in the country

Can a person's judicial record be used in a legal dispute in Peru?

A person's judicial record in Peru can be used in a legal dispute as evidence, especially if it is related to the matter at hand. Courts can consider these records when making decisions in legal cases.

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

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