JUAN ARCE LUNA - 25450XXX

Comprehensive Background check of Juan Arce Luna - 25450XXX

Nationality Venezuelan
National citizen document 25450XXX
Voter Precinct 12590
Report Available

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What is the process for the adoption of a minor by a close relative in Colombia?

Adopting a close relative in Colombia involves following a legal process that includes submitting an application to the ICBF, suitability evaluation, and approval by a family judge. The aim is to ensure the well-being of the minor and the ability of the relative to provide an adequate environment.

What is shared parental authority and how is it established in Guatemala?

Shared parental authority in Guatemala is when both parents have the same rights and responsibilities for their children, even after separation or divorce. It can be established by agreement between the parents or by court order, always considering the best interests of the minor.

What is the process to apply for a license to sell alcoholic beverages in Colombia?

The process to apply for a license to sell alcoholic beverages in Colombia varies according to municipal and departmental regulations. You must go to the Treasury Department or competent entity of your municipality and submit an application for a license to sell alcoholic beverages. You must provide the required information, such as the type of establishment, sales hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of fiscal solvency and compliance with safety standards. The entity will carry out an evaluation and, if the requirements are met, will grant the license to sell alcoholic beverages.

What is the procedure to request judicial authorization for adoption by a person with a criminal record in Chile?

The procedure to request judicial authorization for adoption by a person with a criminal record in Chile may be more complex due to the evaluation of the applicant's suitability. Evidence and documents must be presented demonstrating rehabilitation and the ability to adequately exercise parental responsibility. The court will evaluate the individual circumstances, criminal history and best interests of the child before making a decision on whether to authorize the adoption.

Can I be rejected for a job in Chile due to my judicial record?

In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.

How can travel agencies in Argentina address the disciplinary records of employees who interact with clients and ensure quality service?

Travel agencies in Argentina can address the disciplinary background of employees who interact with clients through selection policies that consider the relevance of the background to customer service. Balancing safety with rehabilitation opportunities is essential to ensure quality service and customer trust.

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