JUAN CARMONA VERGARA - 314XXX

Comprehensive Background check of Juan Carmona Vergara - 314XXX

Nationality Venezuelan
National citizen document 314XXX
Voter Precinct 34250
Report Available

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How is shared custody regulated in Peru in cases of conflict between parents?

Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.

What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?

Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.

Are there specific regulations for identification in public procurement processes in El Salvador?

Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.

What is the impact of internet fraud on digital inclusion in Brazil?

Internet fraud can hinder digital inclusion in Brazil by creating mistrust in the use of online technologies and discouraging people from participating in online activities, widening the digital divide between those who have access and those who do not.

Can a person's judicial record be obtained if they have been a victim of a cybercrime crime in Ecuador?

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

How are proxy marriage cases handled in Bolivia?

Proxy marriages in Bolivia can be valid if they meet certain legal requirements. Authorization must be obtained from the judge and specific procedures must be followed. However, if there is any irregularity or lack of actual consent, the marriage can be legally challenged.

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