NORVIS JOSE REYES LEZAMA - 24535XXX

Comprehensive Background check of Norvis Jose Reyes Lezama - 24535XXX

Nationality Venezuelan
National citizen document 24535XXX
Voter Precinct 48097
Report Available

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What are the legal measures against smuggling in Costa Rica?

Smuggling is punishable by law in Costa Rica. Those who carry out smuggling activities, which involves the illegal import or export of goods, merchandise or products, may face legal action and sanctions, including fines and imprisonment in serious cases.

What is considered clientelism in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, clientelism refers to the practice of exchanging political favors, benefits or public jobs in exchange for electoral support or loyalty to a politician or party. Clientism involves the improper use of public resources and positions to generate political loyalties, without taking into account the general interests of citizens. This practice violates equity, transparency and equal opportunities in the exercise of political power.

What measures have been taken to streamline and modernize procedures in Panama?

Online systems have been implemented, such as the PanamaTramita Portal, to facilitate the completion of procedures virtually.

Can the background check include language skills review for roles requiring proficiency in multiple languages in Colombia?

Yes, verification may include review of language skills, especially for roles that require proficiency in multiple languages. Fluency, certifications and work experience related to the effective use of the languages required for the position are evaluated.

What are the requirements to request the separation of bodies in the Dominican Republic?

The requirements to request separation of bodies in the Dominican Republic are the mutual will of the spouses to live separately and compliance with the legal and procedural provisions established by Dominican law.

What are the types of homicide recognized in Chile?

In Chile, simple, qualified and frustrated homicides are recognized, each with different penalties depending on the circumstances.

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