RAFAEL IGNACIO ERVITI MARTINEZ - 13202XXX

Comprehensive Background check of Rafael Ignacio Erviti Martinez - 13202XXX

Nationality Venezuelan
National citizen document 13202XXX
Voter Precinct 99049
Report Available

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How do disciplinary records affect the field of volunteering in Ecuador?

In the field of volunteering in Ecuador, disciplinary records may be considered by organizations that recruit volunteers. These organizations may seek to ensure a safe environment for beneficiaries and other volunteers. Disciplinary history reports may be requested as part of the selection process. Volunteers should be transparent about their disciplinary history and be willing to explain any mitigating situations during the application process.

Can judicial records in Venezuela be used in international adoption processes?

Yes, judicial records in Venezuela can be used in international adoption processes. The authorities in charge of adoption in the destination country may require the judicial records of the adopters to evaluate their suitability and guarantee the well-being of the minor. These background information can be considered as part of the legal and protection requirements of the international adoption process.

What is the validity of the identity card in Ecuador?

The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.

What is the process to obtain a divorce order for domestic violence in Mexico?

To obtain a divorce order for domestic violence in Mexico, a complaint must be filed before a judge, providing evidence evidencing acts of physical, emotional or economic violence by one of the spouses, and requesting a divorce based on this reason. .

What is the visitation regime and how is it established in Guatemala?

The visitation regime in Guatemala refers to the right of the non-custodial parent to spend time with their children. This regime may be agreed between the parties or established by a judge, and may include regular visits, holidays and vacation periods.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

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