REINALDO JOSE RIVERA GARCIA - 12653XXX

Comprehensive Background check of Reinaldo Jose Rivera Garcia - 12653XXX

Nationality Venezuelan
National citizen document 12653XXX
Voter Precinct 13660
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of counterfeiting of medicines or pharmaceutical products?

Yes, judicial records in Mexico can include information on convictions for crimes of counterfeiting medicines or pharmaceutical products. These records reflect illegal activities related to the manufacture and distribution of counterfeit medicines and are regulated by laws and regulations that protect public health.

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For security positions in the private sector in Guatemala, background checks are essential. Comprehensive screenings, including criminal background checks and employment references, can be conducted to ensure the integrity and trustworthiness of the individuals responsible for security.

What are the investment opportunities in the tourism sector in Costa Rica?

Costa Rica has a thriving tourism industry and offers various investment opportunities. Tourism development projects, such as hotels, resorts and recreational activities, can be attractive to investors. Additionally, investment in sustainable tourism and eco-friendly experiences is growing, given the country's focus on environmental protection.

What is the identification document used in Brazil to access private healthcare services?

To access private healthcare services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a membership card or private health insurance.

What is the process for requesting judicial records for use in journalistic investigations in the Dominican Republic?

Journalists who wish to access court files for journalistic investigations must submit a request to the corresponding court, justifying the relevance of the information to the public interest. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties

Does the government of Panama have initiatives to promote the safety and habitability of leased properties?

As part of its responsibility in the housing sector, the government of Panama may have initiatives to promote the safety and habitability of leased properties, implementing regulations that establish minimum quality standards.

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