JESUS AMILCAR SOSA FERRER - 18254XXX

Comprehensive Background check of Jesus Amilcar Sosa Ferrer - 18254XXX

Nationality Venezuelan
National citizen document 18254XXX
Voter Precinct 19032
Report Available

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What is the process for reviewing and updating disciplinary sanctions by the State in Paraguay?

The State may have a formal process for reviewing and updating disciplinary sanctions, ensuring that they are consistent with current regulations.

How are drug abuse cases resolved in the Dominican Republic?

Drug abuse cases in the Dominican Republic can be handled through legal and rehabilitative measures. People addicted to drugs can be referred to treatment and rehabilitation programs. Additionally, authorities can take legal action against drug trafficking and the illegal possession of controlled substances.

What is the impact of financial education on compliance risk management in El Salvador?

Financial education has a significant impact on compliance risk management in El Salvador by providing companies with the knowledge and skills necessary to understand and comply with applicable regulations and legal requirements. Financial education enables them to understand compliance best practices, implement effective internal controls, mitigate non-compliance risks, and establish a culture of compliance in the organization.

Is it possible to obtain an identity card for an Ecuadorian citizen born abroad without traveling to the country?

Yes, Ecuadorian citizens born abroad can obtain an identity card without having to travel to the country. This process is carried out through the Ecuadorian consulates, where the necessary documents must be presented and the established procedures must be followed.

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

Child support in cases of children with special medical needs in Peru is established taking into account the additional expenses related to medical care and the specific needs of the child. The judge may consider medical reports and other relevant documents to determine the appropriate amount.

What is being done to prevent and address gender violence within the LGBTI community in Colombia?

In Colombia, actions are implemented to prevent and address gender violence within the LGBTI community. Policies and laws are promoted that protect the rights of LGBTI people, reporting and protection mechanisms for victims of gender violence are strengthened, and work is being done to raise awareness and education about sexual and gender diversity to prevent discrimination and the violence.

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