JOELSON JOSE ROO INCIARTE - 15720XXX

Comprehensive Background check of Joelson Jose Roo Inciarte - 15720XXX

Nationality Venezuelan
National citizen document 15720XXX
Voter Precinct 62442
Report Available

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How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.

Can I apply for a passport if I am a foreign resident in Panama?

Yes, foreign residents in Panama can apply for a passport in their country of origin or at the Embassy or Consulate of their country in Panama.

What are the requirements to apply for a residence visa for independent work in Peru?

The requirements to apply for a residence visa for independent work in Peru include presenting a viable business proposal, demonstrating the necessary investment, meeting the economic requirements and following the process established by the National Superintendence of Migration.

Can a person with a judicial record be rehabilitated in Chile?

Yes, a person with a criminal record in Chile can seek rehabilitation through a legal process that may include serving sentences, good conduct, and participation in reintegration programs. Rehabilitation can help improve legal status and reduce the impact of the record on a person's life.

How is the liability of commercial establishment owners regulated in cases of customer accidents?

The responsibility of the owners of commercial establishments in cases of customer accidents is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions for non-compliance.

What is the focus of cash control measures on preventing money laundering in Chile?

Cash control measures in Chile seek to prevent money laundering and terrorist financing by monitoring high-volume cash transactions. The obligation to report cash transactions that exceed certain thresholds established by law has been established. This makes it possible to identify unusual movements of money and detect possible money laundering activities.

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