LENIS DEL CONSUELO MARQUEZ DE HERNANDEZ - 4748XXX

Comprehensive Background check of Lenis Del Consuelo Marquez De Hernandez - 4748XXX

Nationality Venezuelan
National citizen document 4748XXX
Voter Precinct 60440
Report Available

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What are the rights of children in cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure?

In cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure, the children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support and to participate in decisions that affect them.

Is it possible to obtain a DNI for a newborn whose parents are Argentine but not married?

Yes, it is possible to obtain a DNI for a newborn whose parents are Argentine but are not married. The presentation of the minor's updated birth certificate, the identity documentation of both parents and the signature of both parents on the Renaper processing form is required. In addition, the corresponding fee will be paid.

Who can carry out personnel verifications in Costa Rica?

In Costa Rica, personnel verifications are usually carried out by government entities, private institutions specialized in background checks, and by employers as part of their hiring processes. Government and private entities must comply with applicable laws and regulations and respect the privacy and rights of individuals subject to verification.

How are background checks handled in the context of volunteer programs in Colombia?

In volunteer programs, background checks remain important to ensure the safety and reliability of volunteers. Ethical and legal processes are followed to evaluate the suitability of candidates who will participate in voluntary activities in Colombia.

How can cases of corruption in the business sector in the Dominican Republic be prevented and addressed?

Preventing and addressing corruption involves implementing compliance programs, safely reporting irregularities, cooperating with authorities, and promoting a culture of integrity and transparency in the company.

How is territorial jurisdiction determined in seizure cases in Paraguay?

Territorial jurisdiction in seizure cases in Paraguay is determined according to the location of the assets to be seized or, failing that, the place of residence of the debtor. The legislation clearly establishes the rules to determine the competent jurisdiction in these cases. This ensures that the seizure process is carried out in the appropriate court, thus providing efficient administration of justice and avoiding jurisdictional conflicts. Understanding the rules of territorial jurisdiction is essential to correctly start the seizure process in Paraguay.

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