JOSE ANTONIO MORALES VILLASMIL - 7789XXX

Comprehensive Background check of Jose Antonio Morales Villasmil - 7789XXX

Nationality Venezuelan
National citizen document 7789XXX
Voter Precinct 62530
Report Available

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What are the laws in Panama that regulate identity validation in the housing subsidy application process?

Identity validation in the housing subsidy application process in Panama is governed by specific regulations established by the Ministry of Housing and Territorial Planning (MIVIOT) and other entities related to housing. These regulations include requirements and procedures for the correct identification of subsidy applicants, ensuring the authenticity of the information provided. MIVIOT, as the entity responsible for promoting housing in the country, applies these regulations to prevent fraud and guarantee that subsidies reach legitimate beneficiaries, thus contributing to transparency and efficiency in the housing sector in Panama.

How is technology used in Costa Rica to facilitate legal processes related to family law?

Technology is used in Costa Rica to streamline family law legal processes, allowing the submission of documents online, virtual appointments, and access to relevant information efficiently.

What legal measures are applied in cases of extortion in Honduras?

Extortion is a crime punishable in Honduras. The Penal Code establishes penalties for extortionists and provides protection for victims. In addition, there are units specialized in the fight against extortion, such as the Special Prosecutor's Office Against Organized Crime, which are responsible for investigating and prosecuting these cases.

What are the functions and responsibilities of the Attorney General's Office in relation to complicity in crimes in Panama?

The Attorney General's Office in Panama has the function of investigating and prosecuting crimes, including complicity in various categories. Their responsibilities include conducting thorough investigations, filing charges, and collaborating with other entities to ensure justice in cases where the involvement of accomplices in the commission of crimes is suspected.

What is the process to obtain a permanent residence permit in Chile?

The process to obtain a permanent residence permit in Chile involves meeting certain requirements established by law. Some of these requirements include having resided continuously in Chile for a certain period with a residence visa, demonstrating sufficient financial means, and having a clean criminal record, among others. You must submit an application to the Department of Immigration and Immigration, attaching the required documents, and pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the definitive residence permit.

What is custody and protection in Venezuela?

Guardianship and protection in Venezuela is a legal measure that is established when a child is in a situation of risk or helplessness. In these cases, a person or entity is designated responsible for providing care and protection to the minor.

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