JOSE DE FREITAS CATANHO JUNIOR - 15324XXX

Comprehensive Background check of Jose De Freitas Catanho Junior - 15324XXX

Nationality Venezuelan
National citizen document 15324XXX
Voter Precinct 1973
Report Available

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How is the name change process carried out on the identity card after a legal rectification?

After a legal rectification of the name, the process to change the name on the identity card is carried out in the Civil Registry. Legal documents must be submitted to support the rectification and established procedures must be followed to update the information in the document.

What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?

Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.

How would you handle recruiting situations in remote geographic areas of Bolivia, guaranteeing equal opportunities?

would implement virtual recruiting strategies, ensuring that candidates in remote areas have equitable access to opportunities. I would also consider local conditions when establishing requirements and deadlines for participation.

What is the impact of an embargo on cooperation in disaster management and humanitarian response in Costa Rica?

An embargo may have an impact on disaster management and humanitarian response cooperation in Costa Rica. Trade and financial restrictions can make it difficult to access resources and assistance needed to prepare for, mitigate, and respond to natural disasters. This may affect Costa Rica's ability to deal with emergency situations, provide humanitarian aid, and rebuild damaged infrastructure. To mitigate these effects, Costa Rica can strengthen its internal capacity in disaster management, promote regional and international cooperation in this area, and seek financing alternatives for response and recovery programs.

What are the grounds for annulling a marriage in Brazil?

The grounds for the annulment of a marriage in Brazil include mistake about the identity of the spouse, marriage contracted by force or fear, lack of consent due to mental incapacity or intoxication, and marriage celebrated by minors without authorization of the parents.

What are the laws and penalties related to computer crimes in Chile?

In Chile, computer crimes are regulated by Law No. 19,223, known as the Computer Crimes Law. This law establishes a series of illicit behaviors, such as illegitimate access to computer systems, computer sabotage, computer fraud and others. Penalties for these crimes can include prison sentences and fines.

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