JUAN SALVADOR MACHUCA DIAZ - 2417XXX

Comprehensive Background check of Juan Salvador Machuca Diaz - 2417XXX

Nationality Venezuelan
National citizen document 2417XXX
Voter Precinct 1132
Report Available

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How do judicial records affect access to skills development programs in the field of cybersecurity in the financial sector in Colombia?

When participating in cybersecurity competency development programs in the financial sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the protection of financial information.

Can a parent in the Dominican Republic request termination of child support if the beneficiary children are already adults and self-sufficient?

Yes, a parent in the Dominican Republic can request termination of child support if the beneficiary children are already adults and self-sufficient. He must present proof that the children are not financially dependent on him and that they are self-sufficient. The court will consider these circumstances and may end alimony in such cases.

What is the deadline to file a claim for recognition of paternity in Panama?

In Panama, the deadline to file a claim for recognition of paternity is five years from the date the interested party became aware of their parentage. However, this period may be extended in exceptional cases if justified cause is demonstrated.

Can I request a DUI if I am a minor but have children in El Salvador?

If you are a minor and have children in El Salvador, you can obtain a Minor Identity Card instead of a DUI. This document will allow your children to be registered in the RNPN and obtain their corresponding identity documents.

What are the safety risks in the use of agrochemicals and pesticides in agriculture in the Dominican Republic, and what are the regulatory and environmental protection measures?

The use of agrochemicals and pesticides can have environmental and health impacts. Identifying risks and environmental regulation and protection measures in agriculture is important for agricultural sustainability.

How is the verification of risk lists carried out in international transactions in Mexico?

Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.

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