JOSE ANTONIO TIMAURE GRANADILLO - 7313XXX

Comprehensive Background check of Jose Antonio Timaure Granadillo - 7313XXX

Nationality Venezuelan
National citizen document 7313XXX
Voter Precinct 28100
Report Available

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How is collaboration between companies and regulatory authorities encouraged in the verification of risk lists in Chile?

Collaboration between companies and regulatory authorities in risk list verification in Chile is encouraged through regular communication and cooperation. Regulatory authorities, such as the SBIF and UAF, provide guidance and oversight to companies, promoting an environment of compliance. Additionally, companies must report suspicious activity to authorities and cooperate in investigations. Effective collaboration ensures that companies are aware of regulations and that authorities have access to relevant information to prevent illicit activities. Transparency and cooperation are essential in this process.

How is the participation of artists and creators encouraged in raising awareness about family law issues in Costa Rica?

Costa Rica encourages the participation of artists and creators in raising awareness about family law issues through contests, cultural events and collaborations. Art is used as a medium to convey impactful messages and raise awareness in society.

What are the measures implemented to mitigate delays in procedures during crises or extraordinary situations in Costa Rica?

In the face of crises or extraordinary situations, specific measures have been implemented to mitigate delays in procedures in Costa Rica. These may include the extension of deadlines, the relaxation of requirements, and the prioritization of critical procedures. The implementation of online tools and the expansion of digital services have been strategies used to maintain continuity in the processing of procedures, allowing citizens and companies to carry out procedures remotely during exceptional circumstances.

How can human rights organizations in Argentina advocate for non-discrimination against individuals with disciplinary records?

Human rights organizations in Argentina can advocate for non-discrimination against individuals with disciplinary records through awareness campaigns, promotion of anti-discrimination policies, and support in the creation of legislation that protects the rights of these individuals.

Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as memberships in sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the fundamental right that protects freedom of residence in Mexico?

The fundamental right that protects freedom of residence in Mexico is article 11 of the Constitution, which establishes that all people have the right to choose their place of residence within the country.

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