RAFAEL CONSTANTINO GARCIA - 8552XXX

Comprehensive Background check of Rafael Constantino Garcia - 8552XXX

Nationality Venezuelan
National citizen document 8552XXX
Voter Precinct 26760
Report Available

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What is the role of the National Civil Service Commission in background checks for public employees in Colombia?

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When is it necessary to renew the identity card for an Ecuadorian citizen who has been judicially declared incapable?

The renewal of the identity card for an Ecuadorian citizen who has been judicially declared incapable must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the declaration of incapacity must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

Can lawyers and accountants be involved in terrorist financing activities in Guatemala?

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What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?

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