JOSE ANTONIO VERA ATENCIO - 7901XXX

Comprehensive Background check of Jose Antonio Vera Atencio - 7901XXX

Nationality Venezuelan
National citizen document 7901XXX
Voter Precinct 59620
Report Available

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When accessing mental health services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when seeking medical care in mental health institutions. Additionally, medical records and information systems can be used to confirm patient identity and ensure the provision of appropriate services. Accurate identification is essential in mental health care.

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Alternative conflict resolution in family matters in Paraguay can be carried out through family mediation. This option seeks to resolve disputes in a less adversarial manner, promoting consensual agreements between the parties involved.

What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?

The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.

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In antichresis in Brazil, the antichretic creditor uses real estate as collateral for the payment of a debt, while in leasing the lessee pays a price for the use and enjoyment of the property.

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