ANIBAL JOSE VARGAS MARTINEZ - 12061XXX

Comprehensive Background check of Anibal Jose Vargas Martinez - 12061XXX

Nationality Venezuelan
National citizen document 12061XXX
Voter Precinct 880
Report Available

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In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence. This includes humanitarian care and assistance, protection against violence and exploitation, the search for durable solutions, the investigation and punishment of those responsible for violence, and comprehensive reparation for the damage suffered.

What is the process to obtain parental authority in cases of minors in Panama?

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What is the role of the State in education and awareness about the importance of valid identification in Salvadoran society?

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What are the requirements to request a permit to open a pharmacy in El Salvador?

The requirements to apply for a permit to open a pharmacy in El Salvador vary depending on the location and local regulations. You must submit an application to the National Directorate of Medicines (DNM), comply with the established legal and health requirements, such as having a registered pharmacist, a suitable location and complying with good medicine dispensing practices.

What is the identity validation process in accessing property rental services in the Dominican Republic?

When accessing property rental services in the Dominican Republic, identity validation is an important part of the rental process. Landlords typically require prospective tenants to provide valid identification documents, such as ID cards or passports, when signing leases. In addition, personal references, credit history and financial guarantees may be requested. Accurate identification is essential to establishing legal leases and ensuring the security of rental properties.

Do AML regulations in Panama establish a threshold for the amount of cash allowed in transactions?

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