JOSE ALBERTO LISCANO VALERA - 21256XXX

Comprehensive Background check of Jose Alberto Liscano Valera - 21256XXX

Nationality Venezuelan
National citizen document 21256XXX
Voter Precinct 42840
Report Available

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How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

Is there any entity or department specialized in managing cases of food debtors in El Salvador?

Some courts or departments within the judicial system may specialize in managing and monitoring cases involving support orders.

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The cooperative society contract in Brazil is an agreement through which people associate voluntarily to develop common economic activities, satisfy their needs and aspirations, and share the results according to the principle of mutual aid and solidarity.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for health reasons in Costa Rica?

Yes, as a foreigner with temporary residence for health reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How is risk management addressed in KYC for international transactions in Peru?

KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.

What are the strategies for health services companies in Bolivia to optimize resource management and improve medical care, considering possible limitations during international embargoes?

Health services companies in Bolivia can optimize resource management and improve medical care, considering possible limitations during international embargoes through specific strategies. Implementing hospital management systems and electronic medical records can improve operational efficiency. Training staff in efficient healthcare practices and adopting telemedicine technologies can expand access to medical services. Collaboration with health technology providers for the acquisition of innovative medical equipment and adaptation of existing solutions to local conditions are key elements. The promotion of government policies that favor investment in health infrastructure and participation in international health cooperation programs can open new opportunities. Furthermore, raising public awareness about the importance of efficient medical care and the promotion of healthy lifestyle practices can contribute to the prevention of diseases and the improvement of health in the population.

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