MANUEL DE JESUS MARIN GONZALEZ - 4910XXX

Comprehensive Background check of Manuel De Jesus Marin Gonzalez - 4910XXX

Nationality Venezuelan
National citizen document 4910XXX
Voter Precinct 5340
Report Available

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What happens if the alimony debtor refuses to pay alimony on the grounds that the beneficiary is not using the funds properly in Mexico?

If the alimony debtor refuses to pay alimony on the grounds that the recipient is not using the funds appropriately, this type of dispute is usually resolved through the legal system. The debtor must present evidence to the court to support his or her claims. The court will evaluate the evidence and make a decision based on the best interest of the beneficiary. Generally, proper stewardship of the funds must be demonstrated by the beneficiary, and if there are legitimate concerns, the court can take steps to ensure that they are used appropriately.

What are the requirements to obtain the authorization of a private educational establishment in Argentina?

The requirements to obtain authorization for a private educational establishment in Argentina vary depending on the educational level and provincial regulations. It is required to present an educational project, have adequate infrastructure, comply with safety and health standards, have qualified teaching staff and present the required documentation to the corresponding educational authority.

What are the regulations for checking a candidate's criminal background in the field of security in the transportation of dangerous goods?

In the field of security in the transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

How do judicial records affect obtaining credit in Guatemala?

Judicial records can affect obtaining credit in Guatemala, as lenders and financial institutions may review applicants' backgrounds before approving a loan. Negative antecedents can influence the decision to grant credit.

What regulations exist to prevent money laundering in the fishing sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the fishing sector, which include the identification of actors involved in the industry and due diligence in commercial transactions.

What is the role of the Ministry of Science, Technology and Innovation in the Dominican Republic?

The main objective of the Ministry of Science, Technology and Innovation is to promote scientific, technological and innovation development in the Dominican Republic. Its main function is to formulate policies and programs that promote scientific research, technology transfer and innovation in different sectors. The ministry is responsible for the promotion of science and technology, the training of human resources in scientific and technological areas, the link between the academic and business sectors, and the management of funds and programs to support research and innovation.

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