LUIS TORIBIO MARQUEZ FLORES - 15268XXX

Comprehensive Background check of Luis Toribio Marquez Flores - 15268XXX

Nationality Venezuelan
National citizen document 15268XXX
Voter Precinct 14060
Report Available

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What is the role of the Ministry of Production in the regulation of product sales contracts in Peru?

The Ministry of Production in Peru plays an important role in regulating contracts for the sale of products. This ministry regulates the quality, safety and labeling of products in the Peruvian market. Product sales contracts must comply with regulations established by the Ministry of Production, including product certification, proper labeling, and compliance with technical regulations.

What is custody of children and how is it established in Guatemala?

Guardianship and custody of children in Guatemala refers to the responsibility and daily care of children after the separation or divorce of the parents. It can be established by mutual agreement of the parents or by court decision. Guardianship and custody determines who the children will live with and who will be responsible for their upbringing and daily needs.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic, the process generally involves formalizing that agreement before a family court. Parents can submit the custody agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

What is the role of background check agencies in Bolivia and how can companies select a reliable agency?

Background check agencies play an important role in the background check process in Bolivia by providing specialized services to collect and verify information about criminal records and other relevant aspects of the individual's history. These agencies can collaborate with government agencies, such as the General Personal Identification Service (SEGIP), and use trusted sources to collect accurate and up-to-date information for verifications. To select a reliable verification agency, companies in Bolivia can consider several factors. First, they should investigate the agency's reputation and experience, including its service history and the quality of its verification services. In addition, they must verify whether the agency complies with all applicable regulations and standards regarding personal data protection and privacy, as well as any relevant certifications or accreditations that support its professionalism and reliability. It is also important to consider the range of services offered by the agency and its ability to adapt to the specific needs of the company, including access to relevant information sources and the ability to carry out accurate and timely verifications. By selecting a reliable verification agency, companies can ensure the quality and integrity of the background check process in Bolivia.

What are the steps to carry out the land use change process in Ecuador?

The change of land use is carried out through the corresponding Municipality. You must submit an application, updated project plans, and meet the requirements established for the land classification change. This procedure is necessary when you want to carry out activities or constructions that are not permitted according to the current land use.

What is the digital DNI and how is it obtained?

The digital DNI is an electronic version of the physical document. It is obtained by downloading the "My Argentina" application, registering and requesting the digital DNI in the corresponding option.

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