JOSE MANUEL VARGAS GUERRA - 18009XXX

Comprehensive Background check of Jose Manuel Vargas Guerra - 18009XXX

Nationality Venezuelan
National citizen document 18009XXX
Voter Precinct 34795
Report Available

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Can I use my expired Venezuelan passport as an identification document in international procedures?

It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.

How are visitation and custody rules established in cases of separation or divorce in Paraguay?

Visitation and custody rules are established based on the best interests of the child and can be determined by agreement between the parents or by court decision in cases of disagreement.

How has biometric identification influenced the prevention of illicit activities and economic fraud in Costa Rica?

Biometric identification in Costa Rica has significantly influenced the prevention of illicit activities and economic fraud by providing an additional level of security. Unique features, such as fingerprints, contribute to reliable identity authentication, reducing the incidence of fraud and criminal activities that could affect the economic stability and financial security of the population.

Does the judicial record in Brazil include information on convictions for corruption crimes in the business sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for corruption crimes in the business sphere. The crimes of corruption, bribery and embezzlement in the business environment are considered serious and violations of ethics and legality. Convictions related to these crimes will be recorded in a person's judicial record.

How are the challenges of promoting equal opportunities in access to education for people in situations of vulnerability due to situations of violence in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people in situations of vulnerability due to situations of violence through policies and programs that guarantee their protection and safety in educational centers, promote psychosocial support and comprehensive care, and provide safe spaces free of violence. The mechanisms for detecting and preventing violence in schools are strengthened, teacher training in prevention and attention to situations of violence is promoted, and inter-institutional coordination is encouraged to provide a comprehensive response to these people.

What processes are followed for the digitization and electronic filing of judicial files in Panama?

Digitization and electronic archiving of judicial records in Panama often require the adoption of specific document management technologies and practices.

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