ANTONY JESUS FRANCO PEÑA - 24138XXX

Comprehensive Background check of Antony Jesus Franco Peña - 24138XXX

Nationality Venezuelan
National citizen document 24138XXX
Voter Precinct 51690
Report Available

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How are cases of identity card loss or theft handled in Panama?

In cases of loss or theft of the identity card in Panama, the procedures established by the Civil Registry Authority must be followed. The affected citizens must file the corresponding complaint with the competent authorities and, subsequently, go to the entity issuing the ID to request its replacement. Specific protocols are established to guarantee the authenticity of the applicant and prevent the misuse of lost or stolen documents. This approach seeks to maintain the security and reliability of the civil identification system in the country.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.

What are the implications for access to environmental protection services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to environmental protection services in the Dominican Republic. There may be restrictions on cooperation and knowledge exchange with international organizations dedicated to environmental conservation. This could impact the country's ability to address environmental challenges, protect ecosystems and promote sustainability.

How is background checks used in the selection process of political candidates in Costa Rica?

Background checks are used in the political candidate selection process in Costa Rica to evaluate the suitability and integrity of the candidates. Political parties and electoral authorities can carry out a review of the criminal and ethical records of candidates before their nomination. This helps ensure the integrity of the electoral process.

What is the regulatory framework for the protection of personal data in the Dominican Republic?

In the Dominican Republic, Law No. 172-13 on the Protection of Personal Data establishes the regulatory framework for the protection of personal data. Companies must comply with this law when processing personal information

Can I obtain my judicial records in Guatemala if I have been involved in an adoption case?

If you have been involved in an adoption case in Guatemala, your court records may be required to be obtained as part of the evaluation process. These records will help verify your suitability and legal background before finalizing the adoption process.

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