MIGUEL ARGENIS MARTINEZ - 6933XXX

Comprehensive Background check of Miguel Argenis Martinez - 6933XXX

Nationality Venezuelan
National citizen document 6933XXX
Voter Precinct 15820
Report Available

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How is the authenticity of a catering services contract verified in the Dominican Republic?

The authenticity of a catering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the catering services to be provided, timing, costs and other terms and conditions agreed between the client and the catering company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of catering contracts is important for the successful planning and execution of events and catering services

What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?

In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.

Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

What are the rights of women in situations of gender violence who belong to Afro-descendant communities in Ecuador?

In Ecuador, Afro-descendant women who suffer gender violence have the same rights as all women. They have the right to receive protection, assistance and access to justice under equal conditions. In addition, specific measures are promoted to address the forms of violence and intersectional discrimination that they may face as Afro-descendant women.

How is possession regulated in cases of children with mental illnesses in Argentina?

Custody in cases of children with mental illnesses in Argentina is addressed considering the best interests of the child and their ability to care for and raise the child. The court will evaluate the circumstances and, if necessary, may establish specific measures to ensure the well-being of the minor.

What role does the Convention on the International Collection of Maintenance play in cases of maintenance debtors in Mexico who reside in other countries?

The Convention on the International Collection of Maintenance is an international treaty that seeks to facilitate the collection of maintenance between signatory countries. Mexico is a party to this Convention, which means that it plays an important role in international cooperation to enforce maintenance orders in cross-border cases. When a maintenance debtor in Mexico resides in another country that is a signatory to the Convention, Mexican authorities can work together with foreign authorities to enforce the maintenance order. This is especially useful when the debtor is in another country and refuses to pay the pension.

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