JOSE ALFREDO REINOSO GARCIA - 18381XXX

Comprehensive Background check of Jose Alfredo Reinoso Garcia - 18381XXX

Nationality Venezuelan
National citizen document 18381XXX
Voter Precinct 62452
Report Available

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What is the investigation process for crimes of illegal trafficking of protected species in the Dominican Republic?

The investigation of illegal trafficking crimes of protected species in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with wildlife conservation organizations. The aim is to identify traffickers of protected species and stop this illegal trade.

How is the crime of identity theft on digital platforms treated in Ecuador?

Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.

How can internet fraud affect Mexico's reputation as a tourist destination?

Internet fraud can affect Mexico's reputation as a tourist destination by raising concerns about the security and reliability of making online reservations and transactions related to travel and accommodation in the country.

What is being done to promote gender equality in technology and innovation in Peru?

In Peru, actions are being implemented to promote gender equality in the field of technology and innovation. Women's access to science, technology, engineering and mathematics (STEM) education is promoted from an early age. In addition, mentoring and training programs in digital skills for women and girls are being developed. It seeks to encourage the participation of women in the technology industry and promote their leadership in innovation and entrepreneurship.

How is the custody and protection of judicial files handled in cases of protected witnesses in Mexico?

The custody and protection of judicial records in cases of protected witnesses in Mexico is critical to guarantee their safety. Courts and authorities apply confidentiality measures and access restrictions to information that may reveal the identity of protected witnesses. In addition, witness protection programs are implemented to safeguard their physical integrity and protect their identity.

What is the difference between the identity card and the civil registry in the Dominican Republic?

The identity card and the civil registry are two different documents in the Dominican Republic. The identity card is a personal identification document that is issued to Dominican citizens to identify them in everyday transactions and activities. The civil registry, on the other hand, is an official record that contains information about vital events, such as births, marriages, and deaths. The civil registry is used to keep a record of these events and issue certificates that may be necessary for other legal procedures.

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