JORISSEN ALFONZO LINARES PEROZO - 13339XXX

Comprehensive Background check of Jorissen Alfonzo Linares Perozo - 13339XXX

Nationality Venezuelan
National citizen document 13339XXX
Voter Precinct 62070
Report Available

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Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.

What security measures are used in identity validation processes in financial institutions in Guatemala?

Financial institutions in Guatemala implement advanced security measures, such as identification document verification, signature verification, and, in some cases, biometric authentication, to ensure customers' identity in financial transactions.

What is Costa Rica's policy regarding the promotion of sports and physical activity to improve the health and well-being of the population?

Costa Rica has a policy to promote sports and physical activity to improve the health and well-being of the population. Programs and projects have been established to promote sports practice and regular physical activity, both at school and in the community. The government promotes sports infrastructure, the training of coaches and sports professionals, and seeks to generate inclusive sports spaces and events for all people. In addition, education in healthy lifestyles and disease prevention through physical activity is promoted.

What is the legal position on altruistic surrogacy in Paraguay?

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What are the legal means to enforce alimony in Chile?

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What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of human rights protection in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of human rights protection. Equality of treatment and opportunities for all people is promoted, regardless of their sexual orientation, and discrimination on the basis of sexual orientation is prohibited in the exercise of fundamental rights. Complaint and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation and human rights education and awareness of the importance of diversity and inclusion are promoted.

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