JUAN CARLOS APARICIO BERNAL - 3720XXX

Comprehensive Background check of Juan Carlos Aparicio Bernal - 3720XXX

Nationality Venezuelan
National citizen document 3720XXX
Voter Precinct 6441
Report Available

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How is possession regulated in cases of parents who do not agree on the religious education of their children in Argentina?

Custody in cases of parents who do not agree on the religious education of their children in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the diversity of beliefs, possibly allowing both parents to contribute to the child's religious education or making decisions based on the child's well-being.

Can a person's judicial records be obtained if they have been a victim of a real estate fraud crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate scam crime in Ecuador. However, in cases of real estate scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks and Insurance. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the real estate scam case.

What is the action for recognition of a child in Mexican civil law?

The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.

How can private companies promote a culture of tax compliance among their employees?

Companies can conduct internal training on tax ethics, provide information on tax obligations in induction processes, and foster a culture of transparency and tax compliance among employees through business policies and practices.

What specific regulations apply to identity validation in the technology and software development sector in Peru?

In the technology and software development sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production. These regulations may include data security and identity verification requirements to ensure the authenticity of professionals and workers in the technology and software field.

What actions does the State take to guarantee the accessibility and clarity of disciplinary history information?

The State may implement online platforms or centralized databases that allow public access to disciplinary history information in a clear and accessible manner. In addition, you can establish policies that require the transparent and understandable disclosure of information related to disciplinary records, thus ensuring that the public can easily consult and understand the relevant records. This measure seeks to guarantee that the information is easy to access and understand for those who need to verify it.

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