RONALD JOSE FARIAS MARQUINA - 13211XXX

Comprehensive Background check of Ronald Jose Farias Marquina - 13211XXX

Nationality Venezuelan
National citizen document 13211XXX
Voter Precinct 12530
Report Available

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Can gender changes be made on an identity card in the Dominican Republic?

Yes, in the Dominican Republic, it is possible to make gender changes to the identity card to reflect the person's gender identity. The Central Electoral Board (JCE) has established procedures so that transgender people can change their gender on their identity card according to their self-perceived gender identity. This is an important advance in terms of rights and recognition of gender diversity.

Can the debtor request partial release of the embargo in Panama if he or she has made partial payments on the debt?

Yes, the debtor can request partial release of the embargo in Panama if he has made partial payments on the debt. If the debtor has made significant payments and demonstrates good faith in fulfilling the obligation, he or she may request the court to partially release the lien in relation to property or assets equivalent to the amount paid. The court will evaluate the request and make a decision based on the circumstances of the case.

What is the competent jurisdiction to resolve disputes related to an embargo in Chile?

The competent jurisdiction to resolve disputes related to a garnishment is generally the local court in which the garnishment process was initiated.

What is the role of the Ministry of Productive Development in Argentina?

The Ministry of Productive Development is responsible for formulating and executing policies to promote economic and productive development in Argentina. Its function is to boost the competitiveness of productive sectors, encourage investment, promote technological innovation and strengthen national industry.

How do you ensure that PEP regulations are not used for political or partisan purposes in Panama?

Safeguards are put in place to ensure that PEP regulations are not used for political or partisan purposes, and that their application is based on objective and legal criteria.

How is an employee's seniority determined in Argentina and what impact does it have on a possible dismissal claim?

The seniority of an employee in Argentina is calculated from the beginning of their employment relationship. This seniority directly influences the severance pay, since the greater the seniority, the greater the compensation established by law. In a dismissal lawsuit, this factor is crucial in determining the amount of compensation.

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