LAURENT ALAIN BERTRAND DUHAMEL CURAPIACA - 19651XXX

Comprehensive Background check of Laurent Alain Bertrand Duhamel Curapiaca - 19651XXX

Nationality Venezuelan
National citizen document 19651XXX
Voter Precinct 6806
Report Available

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What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?

The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.

What information is not included in the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information on police records, traffic violations or civil fines. These records are maintained in separate files and are not part of the judicial record certificate. The certificate focuses specifically on a person's criminal history.

What is the training and awareness process in the prevention of money laundering in Chile?

Financial and non-financial institutions in Chile implement training and awareness programs for their staff, in order to raise awareness about the importance of AML, detect suspicious activities and comply with regulations.

How is the authenticity of a contract for consulting services in the health sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the health sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the healthcare consulting services, healthcare projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the healthcare consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of consulting services contracts in the health sector is important to provide high-quality medical services legally and ethically in the Dominican Republic

How does the length of the visa application process affect Bolivians who wish to visit family in the United States?

The length of the visa application process may affect Bolivians who wish to visit family in the United States. It is important to start the process early enough, as processing times may vary. Additionally, they must prepare for the consular interview and provide complete documentation supporting the purpose of the visit. Staying informed about specific visitor visa requirements and deadlines is essential for successful planning.

What protections exist for the right to racial equality in Costa Rica?

The right to racial equality in Costa Rica implies the right of all people to be treated without discrimination based on race, ethnicity or nationality. Equal opportunities, non-discrimination and respect for racial and ethnic diversity are promoted, as well as protection against racism and xenophobia.

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