JOSE RAFAEL MARQUEZ GIMENEZ - 10485XXX

Comprehensive Background check of Jose Rafael Marquez Gimenez - 10485XXX

Nationality Venezuelan
National citizen document 10485XXX
Voter Precinct 2171
Report Available

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Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?

Foreigner identity card extensions are not issued due to changes in marital status. However, it is advisable to update your marital status in SAIME to keep your personal data up to date.

How is background checks handled for employees who have worked abroad in countries with different employment regulations compared to Peru?

Background checks for employees who have worked abroad and in countries with different employment regulations compared to Peru may require an adapted approach. Companies can collaborate with international verification agencies, validate the equivalence of degrees and certifications, and consider international experience as an asset, adapting to the legal and labor differences of each country.

What is the maintenance action between relatives in Mexican civil law?

The alimony action between relatives is the right that ascendants, descendants, spouses and siblings have to claim alimony from each other when they cannot obtain it themselves.

What is the role of financial institutions in promoting financial education in rural communities in Guatemala?

Financial institutions play an important role in promoting financial education in rural communities in Guatemala. These institutions may carry out educational programs, workshops and trainings in collaboration with local organizations, community centers or educational institutions in rural areas. By providing information on basic financial concepts, budget management, saving, investing, and access to financial services, it promotes financial literacy and empowers people to make informed financial decisions. In addition, financial institutions can adapt their financial services and products to meet the specific needs of rural communities, facilitating access to appropriate financial services and promoting financial inclusion in these areas.

What measures are taken to update and maintain risk lists in Costa Rica?

Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.

What happens if a seized person or company does not comply with family support obligations in Guatemala?

If a seized person or company does not comply with family support obligations in Guatemala, legal and civil consequences may arise. Failure to meet family support obligations can lead to legal action, such as child support lawsuits, and may result in sanctions, fines, and even criminal prosecution. It is important to comply with family support obligations and seek appropriate solutions to ensure the well-being of alimony recipients.

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