JEOSHAINE MACHADO CAPPAI - 15133XXX

Comprehensive Background check of Jeoshaine Machado Cappai - 15133XXX

Nationality Venezuelan
National citizen document 15133XXX
Voter Precinct 37990
Report Available

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What is the procedure to request family reunification in Spain as children of Spanish citizens for Salvadorans?

They must submit the application through the Spanish consulate in El Salvador and meet the requirements established for family reunification.

What are the penalties for non-compliance with KYC in Peru?

Failure to comply with KYC regulations in Peru can result in severe penalties, including financial fines and revocation of operating licenses. Financial institutions are required to strictly comply with these standards to avoid legal consequences and protect the integrity of the financial system.

How are child support established in cases of children with special medical needs?

In cases of children with special medical needs, child support is established considering the additional expenses associated with their condition. Medical costs, therapies and other specific care will be evaluated. The court will determine a fair amount that guarantees the well-being of the beneficiary based on his or her particular needs.

What is the procedure to request a hunting permit in Venezuela?

The procedure to request a hunting permit in Venezuela is carried out through the National Parks Institute (INPARQUES) or the Ministry of Popular Power for the Environment. You must submit an application to the corresponding institution, attaching the required documents, such as the identity card, the Fiscal Information Registry (RIF), the hunting weapons permit, among others. It is also necessary to pay the corresponding tariffs and comply with the regulations and standards established by environmental authorities. It is important to consult with INPARQUES or the Ministry of the Environment to obtain updated and accurate information on the requirements and the specific procedure.

What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups, such as people in poverty or migrants?

Costa Rica has a policy to promote access to justice for vulnerable groups, such as people in poverty or migrants. Measures have been established to guarantee equitable access to justice, promoting free legal assistance, the facilitation of judicial procedures and the training of justice operators on human rights and cultural diversity issues. The government promotes the protection and defense of the rights of vulnerable groups, raising awareness about their needs and challenges in the justice system, and seeks to ensure equal treatment and opportunities. In addition, we are working on inter-institutional cooperation and collaboration with international organizations to strengthen access to justice for these groups.

Can professionals in El Salvador appeal the decisions of ethics committees?

Yes, professionals in El Salvador generally have the right to appeal decisions by ethics committees if they believe they are unfair or unfounded. This provides an independent review mechanism.

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