JEANCARLO CHIARELLI BARRIOS - 17871XXX

Comprehensive Background check of Jeancarlo Chiarelli Barrios - 17871XXX

Nationality Venezuelan
National citizen document 17871XXX
Voter Precinct 6590
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association and political participation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association and political participation is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of political participation, guaranteeing equal opportunities, non-discrimination and the full participation of women and people of diverse genders in political processes. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for political actors, protection and security measures are established for victims of political violence, and gender equality is promoted in the representation and political decision-making, ensuring that the voices of all people are heard and respected.

What are the legal measures against the crime of identity theft in Costa Rica?

Identity theft is punishable by law in Costa Rica. Those who use another person's identity without authorization or for unlawful purposes, whether online or offline, may face legal action and penalties, including prison terms and fines.

What is the role of artificial intelligence and machine learning technologies in AML strategies in Colombia?

Artificial intelligence and machine learning technologies play a growing role in AML strategies in Colombia. These technologies improve the detection of suspicious patterns and behaviors, facilitating a faster and more efficient response to possible money laundering threats.

Is it possible to obtain a judicial record certificate in Panama if I have a police record but no criminal record?

In Panama, judicial records refer specifically to criminal records and not police records. Therefore, if you have a police record but no criminal record, a criminal record certificate may not be issued. However, the requirements and processes may vary, and it is recommended to consult with the Judicial Branch to obtain more precise information about the request in your particular case.

Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?

My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].

How can identity validation contribute to the prevention of fraud in the health system and social assistance programs in Bolivia?

Identity validation is essential to prevent fraud in the health system and social assistance programs in Bolivia. Implementing identity verification systems in healthcare and social benefit distribution can ensure that resources reach those who truly need them. The integration of biometric technologies and real-time validation can be effective tools to prevent identity theft and ensure equity in the provision of health and social care services.

Other profiles similar to Jeancarlo Chiarelli Barrios