JOSE JOAQUIN DA SILVA JUNIOR - 12420XXX

Comprehensive Background check of Jose Joaquin Da Silva Junior - 12420XXX

Nationality Venezuelan
National citizen document 12420XXX
Voter Precinct 180
Report Available

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How is identity validation carried out in the context of public transportation services in Argentina?

In public transport, identity validation may involve the use of smart cards associated with the DNI, as well as the verification of biometric information when accessing certain services. These measures ensure that users are legitimate and have the right to use transportation services.

What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?

Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.

What is the right to protection of the rights of people in a refugee situation in El Salvador?

The right to protection of the rights of people in a refugee situation in El Salvador implies that these people have the right to seek asylum and international protection in the country. This includes the right to non-refoulement, access to fair and effective refugee application procedures, protection against persecution and violence, and the possibility of integrating and living with dignity in the country.

What are the consequences of not complying with an agreed payment plan during a embargo in Argentina?

Failure to comply with an agreed upon payment plan may result in escalated legal measures, including possible foreclosure of seized assets.

What happens if a Support Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered

How is the process carried out to obtain the Study Certificate in Argentina?

The Certificate of Study in Argentina is obtained at the corresponding educational institution, whether it is a school, college, institute or university. The interested party must submit a formal request to the institution and complete the corresponding form. The delivery of the certificate is subject to verification that the necessary academic requirements have been met. This certificate is essential to prove the completion of studies and can be requested in various procedures, such as searching for employment or continuing studies.

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