JACKSON RAFAEL PINZONES HERRERA - 13960XXX

Comprehensive Background check of Jackson Rafael Pinzones Herrera - 13960XXX

Nationality Venezuelan
National citizen document 13960XXX
Voter Precinct 43360
Report Available

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What is the difference between civil marriage and religious marriage in Colombia?

Civil marriage is legally recognized by the State and is governed by civil laws, while religious marriage is a ceremony performed by a religious authority and has no legal effects until the corresponding civil marriage is registered.

How does the embargo affect the Venezuelan economy?

The embargo has had a significant impact on the Venezuelan economy. Trade restrictions make it difficult to import and export goods, which can lead to shortages of basic products, rising prices, and difficulties in accessing medicines and food. Additionally, financial sanctions make international transactions and access to financing difficult, limiting the ability of the Venezuelan government and businesses to function normally.

How can opportunities to participate in cultural and educational exchange programs between the Dominican Republic and the United States be encouraged for Dominican employees?

Alliances and collaborations can be established with educational institutions or companies in the Dominican Republic to offer cultural and educational exchange programs that allow Dominican employees in the United States to maintain ties with their home country and share their experiences with others.

What is a preventive embargo in Peru?

A preventive seizure in Peru is a legal measure that is taken before a final judgment is issued in a case. It is used to ensure that the defendant's assets are not transferred or disposed of while the dispute is being resolved. This type of seizure is requested at the beginning of a judicial process to prevent the debtor from evading their responsibilities.

What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?

The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.

Can I obtain a person's judicial records without their consent for private investigation purposes in Colombia?

You cannot obtain a person's judicial records without their consent for private investigation purposes in Colombia. Access to this information is restricted and can only be consulted by authorized entities for legitimate purposes and with the corresponding consent or authorization.

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