RAFAEL HUMBERTO SARMIENTO TORRES - 13059XXX

Comprehensive Background check of Rafael Humberto Sarmiento Torres - 13059XXX

Nationality Venezuelan
National citizen document 13059XXX
Voter Precinct 9823
Report Available

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Can you indicate the name of your last training course registered in your academic documents in Ecuador?

The last training course I took was [Course Name].

What information is verified when examining credit history during the financial background check in Colombia?

Payment history, outstanding debts and any history of financial default are verified. This information is critical, especially in financial roles or those that involve resource management.

Can I use my Ecuadorian identity card as an identification document in adoption procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in adoption procedures in Ecuador. It is used to verify the identity of adoption applicants and establish the corresponding records with the competent authorities.

Is there a domestic violence law in Costa Rica?

Yes, in Costa Rica there is a domestic violence law. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures for women who suffer violence in the family environment. This law recognizes different forms of violence, such as physical, psychological, sexual, economic and patrimonial, and establishes sanctions for aggressors.

Has the embargo in Venezuela affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities?

Yes, the embargo has affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to protect the rights and cultural heritage of indigenous peoples. This can have a negative impact on the situation of indigenous communities and limit their ability to preserve their culture and way of life.

What are the rights of children in cases of divorce in relation to the family home in Colombia?

In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.

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