JOSE HUMBERTO GARCIA VARGAS - 2131XXX

Comprehensive Background check of Jose Humberto Garcia Vargas - 2131XXX

Nationality Venezuelan
National citizen document 2131XXX
Voter Precinct 61660
Report Available

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What are the laws that address the crime of civil disobedience in Guatemala?

In Guatemala, the crime of civil disobedience is regulated in the Penal Code. This legislation establishes sanctions for those who, collectively or individually, disobey or fail to comply with the laws or orders of the authorities, causing disruption of public order or affecting the normal functioning of society. The legislation seeks to maintain order and social stability, guaranteeing respect for the rules and the responsible exercise of citizen rights.

What additional security measures are implemented to prevent fraud in the KYC process in the Dominican Republic?

Financial institutions in the Dominican Republic implement additional measures, such as two-factor authentication and digital signature verification. Additionally, they use advanced technologies, such as facial and biometric recognition, to strengthen security and prevent fraud in the KYC process. Constant staff training is also essential to detect potential fraud attempts.

Is identity validation required when accessing health services in Paraguay?

Yes, identity validation is common in accessing health services in Paraguay. Hospitals and health centers may require the presentation of the identification card or other identification documents to register patients and provide medical care. This also applies to obtaining controlled medications.

What are the necessary procedures for the legalization of documents?

The legalization of documents in the Dominican Republic involves obtaining a notarial act or certification from the Attorney General's Office, followed by the Hague Apostille or consular legalization, as appropriate. This process is necessary for documents used abroad

What is the process to request child support for a child with a disability in Brazil?

The process to request child support for a disabled child in Brazil involves filing a lawsuit in court. Proof of the child's special needs and expenses associated with his or her disability must be provided. The judge will evaluate the elements presented and make a decision based on the best interests of the child.

What is the state of the infrastructure in Guatemala?

Infrastructure in Guatemala varies, with urban areas generally better developed compared to rural areas often lacking adequate access to basic services such as drinking water and electricity.

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