MICHEL GARCIA HERNANDEZ - 12293XXX

Comprehensive Background check of Michel Garcia Hernandez - 12293XXX

Nationality Venezuelan
National citizen document 12293XXX
Voter Precinct 370
Report Available

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What is the typical time frame for the court to issue a decision in a child support case in the Dominican Republic?

The time frame for the court to issue a decision in a child support case in the Dominican Republic can vary, but in general, the court is expected to resolve the case in a reasonable time. The process can take several months, depending on the complexity of the case and the court's workload.

Can I use my personal identity card in Panama as an identification document to obtain social security benefits?

Yes, the personal identity card is one of the documents accepted as proof of identification to obtain social security benefits in Panama, along with other requirements established by the responsible entity.

What are the rights of people in situations of unequal access to technology in Colombia?

People in situations of unequal access to technology in Colombia have protected rights. These rights include the right to equal access to technology, the right to digital inclusion, the right to non-discrimination in access to technology and the right to protection of personal data and privacy in the digital environment.

What are the necessary procedures to obtain an operating license for an entertainment establishment in the DR?

Obtaining an operating license for an entertainment establishment in the Dominican Republic involves submitting an application to the local municipality. You must comply with specific municipality requirements, which may include safety measures, hours of operation, and compliance with local regulations. Once the application is approved, the operating license will be issued.

What is the period to retain records and documentation related to Due Diligence in Paraguay?

In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.

Do judicial records in Venezuela have any temporal limitations?

In Venezuela, judicial records generally do not have a specific time limitation. They remain in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out or they are legally modified. Therefore, it is important to keep in mind that a criminal record can have a long-term impact on a person's life.

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