ANTONIO BALBAS - 3327XXX

Comprehensive Background check of Antonio Balbas - 3327XXX

Nationality Venezuelan
National citizen document 3327XXX
Voter Precinct 41200
Report Available

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What is the legal position on joint custody in cases of unmarried parents in Paraguay?

Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.

What are the criminal consequences of hiding assets during a seizure process in Argentina?

Concealing assets during a seizure process can have criminal consequences, including possible charges of fraud and obstruction of justice.

What is the identity validation process in accessing vehicle maintenance services in the Dominican Republic?

When accessing vehicle maintenance services in the Dominican Republic, identity validation is performed through the presentation of valid identification documents when scheduling service appointments or taking a vehicle to a maintenance shop. Additionally, maintenance shops may require details about the vehicle and the services required. Accurate identification is important to provide proper maintenance and ensure vehicle safety.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad?

Yes, as a Costa Rican citizen living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

Does the Panamanian government implement incentives to encourage compliance and continuous improvement in background check processes?

Yes, incentives, such as recognition or tax benefits, can be implemented to motivate entities to comply and continually improve their background check processes.

What are the legal measures against the crime of child abuse in Costa Rica?

Child abuse is punishable by law in Costa Rica. Those who mistreat, neglect or physically, emotionally or sexually abuse children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.

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