JORGE RAFAEL TEBRE QUILIMACO - 16926XXX

Comprehensive Background check of Jorge Rafael Tebre Quilimaco - 16926XXX

Nationality Venezuelan
National citizen document 16926XXX
Voter Precinct 35201
Report Available

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How are cases of discrimination addressed in the workplace in Colombia?

Cases of discrimination in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Affected workers can seek redress and corrective measures against discrimination.

What is the procedure to request a protection order in cases of domestic violence in Costa Rica?

The procedure to request a protection order in cases of domestic violence in Costa Rica involves going to a police station or the corresponding court and filing a complaint. A judge will evaluate the situation and, if deemed necessary, issue a protection order to ensure the victim's safety.

Can I request the expungement of my judicial record if I have been convicted of illicit firearms trafficking crimes?

The expungement of judicial records in cases of illicit firearms trafficking crimes is less common due to the severity and impact of these crimes on public safety. However, in exceptional circumstances, it is possible to request cancellation after complying with all legal obligations and demonstrating a positive change in behavior. You must submit an application and provide the necessary evidence and documents to support your cancellation request.

How can I apply for a military identification card in Colombia?

To request a military identification card in Colombia, you must go to the recruitment office of the Military District corresponding to your place of residence. You must meet the requirements established by the National Army, such as being Colombian by birth or adoption, being of the required age, and not having previously completed mandatory military service, among others. You must submit the application, provide the required documents, such as the civil birth registration, citizenship card, among others. The National Army will evaluate the application and, if you meet the requirements, will issue you a military identification card.

How are ethical challenges related to data collection and use in anti-money laundering in Peru addressed?

Ethical challenges related to the collection and use of data in the prevention of money laundering in Peru are addressed by establishing strict ethical standards and adhering to privacy regulations. A balance is sought between the need to collect information to prevent money laundering and the protection of individual rights, ensuring that the collection and use of data is ethical and legal.

What are the laws that regulate the procedures for obtaining import permits for pharmaceutical products in Panama?

Obtaining import permits for pharmaceutical products in Panama is regulated by the Authority of Medicines and Health Technologies (AEMETES) and Law 1 of January 10, 2001, which regulates the import, distribution and marketing of medicines and other related products. in the country. This law, together with its regulations, establishes the specific requirements and procedures for the importation of pharmaceutical products. Complying with these legal provisions is essential to guarantee the quality and safety of imported pharmaceutical products and their marketing in the Panamanian market.

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