ARNOLDO JOSE VILLEGAS ECHEGARAY - 12499XXX

Comprehensive Background check of Arnoldo Jose Villegas Echegaray - 12499XXX

Nationality Venezuelan
National citizen document 12499XXX
Voter Precinct 54511
Report Available

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What is the protection of the rights of people in situations of forced displacement in Panama?

In Panama, we seek to protect the rights of people in situations of forced displacement, whether due to armed conflicts, violence or natural disasters. Humanitarian assistance measures, access to basic services, protection against discrimination and abuse, and adequate living conditions are promoted. It seeks to guarantee respect for human rights and promote lasting solutions for people in situations of displacement.

How has social perception about risk list verification evolved in Costa Rica as these measures have been implemented?

Social perception about verification on risk lists in Costa Rica has evolved as these measures have been implemented. Initially received with certain reservations, the understanding of its importance in preventing illicit activities has led to broader acceptance, recognizing its role in protecting the country's economic and social system.

Can an identity card be used as proof of age in the Dominican Republic?

Yes, an identity card can be used as proof of age in the Dominican Republic. The ID includes the date of birth of the holder, making it a document that can be used to verify a person's age. In situations where proof of age is required, such as the purchase of alcoholic beverages or entry to places with age restrictions, the identity card may be accepted as proof of the holder's age.

What legal and tax implications are considered in due diligence in real estate investment projects in Chile?

In real estate investment projects in Chile, due diligence involves the review of legal aspects such as ownership, property titles and real estate records. Additionally, tax implications such as property taxes and capital gains are considered.

How is obtaining a certificate of no alimony debt processed in Chile?

The certificate of no alimony debt in Chile is obtained through the National Defense Provident Fund (CAPREDENA) or the Carabineros Provident Fund (DIPRECA), as appropriate. You must apply and meet specific requirements. This certificate shows that you have no outstanding debts for child support.

How can you verify if an identity card has been reported lost or stolen in the Dominican Republic?

To verify if an identity card has been reported lost or stolen in the Dominican Republic, you can consult the Central Electoral Board (JCE). The JCE maintains records of identification cards reported lost or stolen and provides information to the public to help prevent the misuse of lost or stolen documents. This is important for the safety and protection of citizens.

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