JOSE MIGUEL ROCCA MARQUEZ - 17376XXX

Comprehensive Background check of Jose Miguel Rocca Marquez - 17376XXX

Nationality Venezuelan
National citizen document 17376XXX
Voter Precinct 11683
Report Available

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What legal advice and consulting options are available for Panamanian citizens who wish to migrate to the United States?

There are many immigration lawyers and consultants in Panama who can provide legal advice and consulting on the immigration process to the United States.

How do judicial records affect cases of child custody disputes in Paraguay?

In cases of child custody disputes in Paraguay, the judicial record may be considered when determining the suitability of each parent to exercise custody. Judicial authorities may evaluate judicial background information as part of the custody deliberation, prioritizing the well-being and safety of the child. Legislation can establish clear guidelines on the consideration of this background in custody dispute cases, ensuring a comprehensive evaluation of the circumstances to make decisions that benefit the child involved.

Can I use my identification and electoral card as a document to apply for a credit card in the Dominican Republic?

Yes, the identity and electoral card is one of the documents required to apply for a credit card in the Dominican Republic. In addition to the ID, financial institutions may request other requirements and perform a credit evaluation.

What is the legal approach to the adoption of minors who have been in job training programs in Guatemala?

The legal approach to the adoption of minors who have been in job training programs in Guatemala involves considering the skills and needs of the minor in the workplace. The aim is to guarantee the continuity of the support necessary for the child's professional development in the new family environment.

What is the impact of money laundering on Venezuela's international image?

Money laundering has a negative impact on Venezuela's international image. The existence of cases of money laundering and the perception that authorities do not take effective measures to combat this practice can affect investor confidence and the country's reputation internationally. This can make it difficult to access external financing, discourage foreign investment and generate economic sanctions from other countries.

What measures are taken to guarantee the security of biometric data in identification documents in Paraguay?

The security of biometric data in identification documents in Paraguay is guaranteed through technical measures such as secure storage of biometric information, data encryption, and restricted access to this information by authorized entities.

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