FRANK REINALDO OLIVARES ZAMBRANO - 6174XXX

Comprehensive Background check of Frank Reinaldo Olivares Zambrano - 6174XXX

Nationality Venezuelan
National citizen document 6174XXX
Voter Precinct 38765
Report Available

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Actions are being implemented to promote the protection of the rights of people with chronic diseases in Mexico, such as the enactment of inclusion and accessibility laws and policies, the provision of health care and rehabilitation services, the promotion of healthy lifestyles, guaranteeing access to medicines and treatments, and raising awareness about rights and specific needs.

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What is the Work Certificate in Peru?

The Work Certificate in Peru is a document issued by the employer that certifies the employment relationship of a person in a company. This certificate may be required to support work experience, for social security procedures, loans, among others.

What are the penalties for crimes related to corruption in Chile?

Corruption crimes in Chile, such as bribery or embezzlement, can lead to prison sentences and fines.

What crimes appear in the judicial records?

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What is the role of education and awareness in preventing money laundering in Peru?

Education and awareness play a fundamental role in preventing money laundering in Peru. Education and training of the general population, as well as professionals in the financial and business sectors, is promoted so that they are familiar with the risks and warning signs of money laundering. In addition, awareness is promoted about the importance of reporting suspicious activities and complying with established regulations to prevent crime.

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