JOSE GILMAR LUNA MARTINEZ - 20674XXX

Comprehensive Background check of Jose Gilmar Luna Martinez - 20674XXX

Nationality Venezuelan
National citizen document 20674XXX
Voter Precinct 411
Report Available

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What measures are taken to protect customer financial data during transactions at point-of-sale (POS) terminals in Mexico?

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Can I obtain a copy of a person's judicial record if I am their legal representative in a child abduction process in Colombia?

As a legal representative in a child abduction process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What are the rights of children in cases of adoption by close relatives in Guatemala?

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Can judicial records in Venezuela be used as a criterion to deny access to financial services, such as loans or opening bank accounts?

In some cases, judicial records in Venezuela can be considered as one of the criteria to evaluate a person's eligibility to access financial services, such as loans or opening bank accounts. Financial institutions may request judicial records as part of the risk assessment and regulatory compliance process, especially when financial crimes or fraud are involved.

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