JOSE LISANDRO GARCES JARAMILLO - 16792XXX

Comprehensive Background check of Jose Lisandro Garces Jaramillo - 16792XXX

Nationality Venezuelan
National citizen document 16792XXX
Voter Precinct 12921
Report Available

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In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.

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How is the confidentiality of information guaranteed in the KYC process in Mexico in a remote work environment?

The confidentiality of information in the KYC process in Mexico is guaranteed in a remote work environment through the use of secure connections, encryption tools, data security policies, and training staff on remote work security best practices .

What information is shown on the judicial record certificate in Panama if I have been convicted on multiple occasions?

If you have been convicted on multiple occasions, the criminal record certificate in Panama will show information about all criminal offenses in which you have been convicted. It will include details such as the crimes committed, the corresponding court decisions and the dates of the convictions. It is important to note that the certificate will reflect the entire history of criminal convictions on your record.

What is the responsibility of educational institutions in verifying the background of their staff in El Salvador?

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