JORGE LUIS VISBAL - 18442XXX

Comprehensive Background check of Jorge Luis Visbal - 18442XXX

Nationality Venezuelan
National citizen document 18442XXX
Voter Precinct 35290
Report Available

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What impact has the crisis had on Venezuela's infrastructure?

The crisis in Venezuela has had a devastating impact on the country's infrastructure, with deterioration in roads, bridges, hospitals, schools and basic services such as water and electricity. The lack of maintenance, investment and planning has exacerbated the problems, affecting the quality of life of the population.

What is the procedure to request registration in the National Registry of Non-Governmental Organizations (NGOs) in Honduras?

The procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras involves submitting an application to the Secretariat of Human Rights, Justice, Government and Decentralization. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the NGO law.

What measures does Paraguay take to prevent the misuse of financial technologies in the financing of terrorism?

Paraguay implements specific regulations and supervision to prevent the misuse of financial technologies in the financing of terrorism, guaranteeing security and transparency in digital transactions.

What role do smuggling networks play in money laundering in Brazil?

Smuggling networks can facilitate money laundering in Brazil by generating revenue through illicit commercial activities, allowing criminals to conceal and legitimize illicit funds through black market transactions.

What are the legal implications of background checks in the educational field in Costa Rica?

Background verification in the educational field in Costa Rica is subject to the General Education Law and its Regulations. This legislation establishes the need to verify the suitability of professionals working in educational institutions, especially in roles that involve direct contact with students. Criminal and ethical background checks are crucial to ensure the safety and well-being of students. The legal implications focus on compliance with established procedures and the responsible use of the information collected.

What sanctions exist for those who improperly use other people's identification documents in Panama?

Improper use of other people's identification documents in Panama may lead to various sanctions. People who illegitimately use identification cards or other documents may face legal consequences, including prison sentences, fines, and corrective measures. The legislation seeks to protect the identity and integrity of personal documentation, and sanctions will be applied according to the severity of the violation and the damage caused. The penalty is intended to deter fraudulent use of identification documents.

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