JORGE LUIS ZACARIAS MAESTRE - 11861XXX

Comprehensive Background check of Jorge Luis Zacarias Maestre - 11861XXX

Nationality Venezuelan
National citizen document 11861XXX
Voter Precinct 62110
Report Available

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What is the participation of the National Police in the investigation of crimes in Paraguay?

The National Police plays a central role in the investigation of crimes in Paraguay. Their participation covers the collection of evidence, the identification of suspects, the conduct of interrogations and other activities that contribute to clarifying criminal acts. Cooperation between the National Police and the Public Ministry is essential for an effective investigation. The police have the duty to act ethically and respecting people's rights, ensuring the integrity of the investigation and contributing to the maintenance of security and order in Paraguay.

Can a criminal record in Mexico affect obtaining a permit to operate a private security company or investigative services?

criminal record in Mexico can affect obtaining a permit to operate a private security company or investigative services. Private security regulatory authorities may consider the criminal history of applicants when evaluating their suitability to provide security and investigation services. Convictions for crimes related to security or integrity in the provision of private security services may influence the decision to grant or deny a permit. It is important to review the specific requirements for operating private security companies in your location and seek legal advice if necessary.

What should I do if I lose my Ecuadorian passport abroad?

If you lose your Ecuadorian passport abroad, you must take immediate measures. You should report the loss to local authorities, such as the police, and contact the nearest Ecuadorian embassy or consulate for assistance in applying for a new passport.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence?

The renewal of the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the release from prison must be presented, and the requirements must be met to guarantee the correct updating of the information on the ID.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to marital status in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to discrimination due to marital status in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on marital status in the field of education, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination based on marital status.

What types of institutions are required to comply with AML regulations in El Salvador?

Banks, financial entities, insurance companies, exchange houses, savings and credit cooperatives, among others, must comply with AML regulations in El Salvador.

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