LUIS DANIEL AGUILAR QUIANES - 20399XXX

Comprehensive Background check of Luis Daniel Aguilar Quianes - 20399XXX

Nationality Venezuelan
National citizen document 20399XXX
Voter Precinct 5560
Report Available

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Can I obtain my judicial records in Honduras if I have been the victim of a miscarriage of justice or unjust detention?

If you have been the victim of a miscarriage of justice or unjust detention in Honduras, you can request your judicial records to document your situation and support any related claim or legal process. The DPI can provide you with a copy of your criminal record to support your case.

Are there specific regulations for background checks in the healthcare sector in Mexico?

Yes, in the healthcare sector in Mexico, there are specific regulations for background checks due to the critical nature of these jobs and the responsibility towards patients. Healthcare institutions, hospitals, and clinics are often subject to rigorous regulations that require extensive background checks for medical and healthcare personnel. These regulations are essential to ensure the security and integrity of healthcare and the confidentiality of patient information.

Does the National Land Administration Authority of Panama use judicial records in the management of property and land records?

The National Land Administration Authority of Panama could use judicial records in the management of property and land records, especially to evaluate the legal validity of transactions and resolve disputes related to land tenure.

How are adoptions of minors who have been in child recruitment prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in child recruitment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of recruitment and participation in armed conflicts.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration is to promote the protection and respect of the human rights of forced migrants. The country can advocate for compliance with the Convention relating to the Status of Refugees and the adoption of policies and programs that guarantee protection and assistance to people in situations of forced migration. The Dominican Republic can seek solutions based on international solidarity and cooperation instead of resorting to embargoes.

What is the legislation in Costa Rica that regulates identity validation?

In Costa Rica, identity validation is regulated by various laws and regulations. The main law that addresses this issue is the "Law on the Identification of Natural Persons" (Law No. 9485), which establishes the identification and identification system in the country. In addition, the "Notariat Law" and the "Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism" also contain provisions related to identity validation in specific contexts. Generally, these laws establish the procedures and requirements for verifying the identity of individuals in various legal transactions and activities.

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