JUAN CARLOS VICENTT JIMENEZ - 11908XXX

Comprehensive Background check of Juan Carlos Vicentt Jimenez - 11908XXX

Nationality Venezuelan
National citizen document 11908XXX
Voter Precinct 6811
Report Available

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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Costa Rica?

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What actions can a contractor take to demonstrate their commitment to improvement and compliance with regulations in El Salvador?

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What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce in the Dominican Republic, the process to obtain a custody order will generally take place as part of the divorce process. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the child as part of the divorce process.

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