RAIMUNDO JEREZ RIVAS - 8148XXX

Comprehensive Background check of Raimundo Jerez Rivas - 8148XXX

Nationality Venezuelan
National citizen document 8148XXX
Voter Precinct 11990
Report Available

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What are the penalties for illegal exercise of the profession in Argentina?

The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.

What is the process to challenge or appeal the inclusion of a criminal record in a criminal record certificate in Panama?

In the event of disagreement with the inclusion of a criminal record on a certificate, a person may follow a challenge or appeal process to seek its correction or deletion.

Can you indicate the name of your last participation in a children's health promotion program in Ecuador?

My last participation in a children's health promotion program was at [Program Name] during [Date of Participation].

How does Panama ensure that offshore financial institutions under its jurisdiction comply with international sanctions?

Panama ensures that offshore financial institutions under its jurisdiction comply with international sanctions by applying strict controls and regulations. Panamanian authorities establish requirements and rigorously supervise the operations of financial institutions that operate in the country, ensuring their compliance with the restrictions imposed by international organizations. Cooperation and the exchange of information with other jurisdictions is promoted to strengthen cross-border supervision and prevent the misuse of Panamanian financial institutions in activities related to terrorist financing. Their work is essential to maintain the integrity of the financial system and contribute to the prevention of financing of terrorist activities.

Can I use my Argentine DNI as an identification document in career or university change procedures?

Yes, the Argentine DNI is used as an identification document in career or university change procedures. When carrying out career change or university transfer procedures, it is required to present the DNI to prove the student's identity.

What is the situation of university education in Brazil?

Brazil has a variety of higher education institutions, both public and private. Although there has been progress in terms of access to university education, there are still disparities in terms of quality and equity in the educational system.

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