JOSE MANUEL CASIQUE ARIAS - 13067XXX

Comprehensive Background check of Jose Manuel Casique Arias - 13067XXX

Nationality Venezuelan
National citizen document 13067XXX
Voter Precinct 2597
Report Available

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What is the procedure to request the return of an illicitly abducted minor in Panama?

The procedure for requesting the return of a child illicitly abducted in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.

Are judicial records in Colombia shared with other countries?

In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.

What is the relationship between background checks and the adoption of security measures in government facilities in Costa Rica?

Background checks are related to the adoption of security measures in government facilities in Costa Rica by helping to ensure that people who work or visit these facilities do not pose a security risk. Government authorities may require background checks as part of their security protocols.

What is the procedure to change the name on the identity card after a marriage in Bolivia?

The name change can be made by presenting the updated marriage certificate and other required documents at SEGIP.

How is the authenticity of a tourism consulting services contract in the Dominican Republic verified?

The authenticity of a contract for tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the tourism consulting services, the tourism projects involved, the deadlines, costs and other terms and conditions agreed between the client and the tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of tourism consulting services contracts is important to promote tourism legally and contribute to the growth of the tourism industry in the Dominican Republic.

What is the role of the Public Ministry in Paraguay and how is it related to judicial processes?

The Public Ministry in Paraguay is the entity in charge of investigating and presenting accusations in criminal cases. It works closely with the Judiciary, but acts independently in its prosecutorial role.

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