ANIBAL JOSE FERNANDEZ MARTINEZ - 6058XXX

Comprehensive Background check of Anibal Jose Fernandez Martinez - 6058XXX

Nationality Venezuelan
National citizen document 6058XXX
Voter Precinct 400
Report Available

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What personal information is included in the judicial record certificate in Panama?

The judicial record certificate in Panama generally includes basic personal information, such as the person's full name, date of birth, and identification card number. Information on criminal records is also included, such as crimes committed and corresponding court decisions. It is important to note that the privacy of personal information is protected and is only disclosed to authorized parties.

What is the dispute resolution process in franchise contracts in Panama?

Dispute resolution in franchise contracts in Panama may involve mediation or arbitration processes if specified in the contract. The courts can also intervene in case of disagreement.

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In Peru, judicial records can influence obtaining a permit for the sale of firearms. Authorities in charge of regulating the sale of weapons may consider the background when evaluating the suitability of the applicant to obtain a permit for the sale of weapons. The severity of the background and the nature of the business may influence the decision.

What is considered harassment in Colombia and what are the associated penalties?

Harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a person, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

What rights do adult children have in a family in the Dominican Republic?

Adult children in a family in the Dominican Republic have legal independence and are not subject to the custody of their parents. They are free to make their own decisions and are not required to receive financial support from their parents.

What is the process for obtaining an identity card for naturalized people in Panama?

The process for obtaining an identity card for naturalized people in Panama is regulated by Law 3 of 2008. The regulations establish the requirements and procedures that people who obtain naturalization must follow to obtain their personal identity card. This process includes the presentation of documents that support the naturalization process and the verification of specific requirements. Obtaining the identity card for naturalized people contributes to the full integration of citizens into Panamanian society.

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