MARCO JOSE PEREZ GARCIA - 10173XXX

Comprehensive Background check of Marco Jose Perez Garcia - 10173XXX

Nationality Venezuelan
National citizen document 10173XXX
Voter Precinct 11163
Report Available

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Are judicial records in the Dominican Republic automatically expunged after a certain period of time?

In the Dominican Republic, judicial records are not automatically expunged after a set period of time. However, there are legal provisions that allow the expungement or expungement of records in certain cases, such as the rehabilitation of the individual or the fulfillment of certain requirements.

What are the necessary procedures to register a marriage in the Dominican Republic?

To register a marriage in the Dominican Republic, the couple must submit an application to the corresponding Civil Status Office. They must provide documents such as birth certificates, identity cards, certificates of single status, among others. In addition, they must comply with the requirements established by Dominican legislation and celebrate the marriage before an authorized civil status official.

What is the civil union agreement in Chile and how is it dissolved?

The civil union agreement is a legal contract that establishes the rights and duties of couples who live together without being married. It is dissolved by a declaration of termination of the civil union, presented by both spouses before the Civil Registry, or by celebrating a marriage between the same spouses.

How is regulatory compliance related to enterprise risk management in Mexico?

Regulatory compliance and enterprise risk management are related to the extent that non-compliance with regulations can be a risk for companies. Risk management includes the identification and mitigation of compliance-related risks.

What is the role of mediation and conciliation in judicial processes in Ecuador?

In Ecuador, mediation and conciliation are encouraged as alternative methods of conflict resolution before going to trial. This seeks to alleviate the burden on the judicial system and promote faster and more consensual solutions.

What is life insurance and what are its benefits in Ecuador?

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