JEAN CARLOS BARRIOS ACEVEDO - 12404XXX

Comprehensive Background check of Jean Carlos Barrios Acevedo - 12404XXX

Nationality Venezuelan
National citizen document 12404XXX
Voter Precinct 62060
Report Available

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Is it possible to use an authenticated copy of the Certificate of Participation in a Psychology Course as an identification document in Brazil?

No, the Certificate of Participation in a Psychology Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is considered a crime of domestic violence in Chile?

Domestic violence in Chile refers to acts of physical or psychological aggression between members of a family and can lead to prison sentences.

How is the challenge of cybercrime faced in relation to money laundering in Peru?

The growing threat of cybercrime in Peru has led to a more rigorous focus on cybersecurity at financial institutions. Advanced measures are being implemented to prevent unauthorized access and protect the integrity of financial information, thereby reducing the risks of money laundering in the digital environment.

Can I request a review of my criminal record if I have been proven innocent in a criminal case?

If you have been proven innocent in a criminal case and you believe your criminal record contains incorrect information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, attaching documentation and evidence that proves your innocence. The PNC will conduct an investigation and, if your innocence is confirmed, will make the necessary corrections to your criminal record.

Are there exchange programs between Argentine graphic designers and creative agencies in Spain?

Yes, there are exchange programs between Argentine graphic designers and creative agencies in Spain. They can participate in design projects, collaborate with design studios and contribute to the creative scene in both countries.

What is the legal treatment of companies' liability for environmental damage in Brazil in terms of reparation and compensation?

The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the civil, administrative and criminal liability of companies for the damage caused. to the environment, and provide for environmental repair, mitigation and compensation measures in case of contamination, degradation or negative impacts on natural resources.

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