CARLOS ALBERTO QUINTERO ISAQUIRRE - 1490XXX

Comprehensive Background check of Carlos Alberto Quintero Isaquirre - 1490XXX

Nationality Venezuelan
National citizen document 1490XXX
Voter Precinct 3930
Report Available

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What is the procedure for late birth registration in Brazil?

The procedure for registering a late birth in Brazil varies depending on the specific case, but generally involves submitting an application to the competent civil registry, accompanied by evidence demonstrating the parentage and identity of the newborn, as well as the circumstances that prevented its registration. prompt. Depending on the circumstances, witnesses, affidavits, or other documents may be required to support the late enrollment request.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to legal separation?

The process to obtain the identity card for an Ecuadorian citizen who has changed their marital status due to legal separation is carried out in the Civil Registry. Documents that support the legal separation, such as the court ruling, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

Are there limits on the number of spouses allowed by Paraguayan law?

Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.

What information should be collected during the due diligence process in Paraguay in the context of AML?

During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .

Are there reciprocity agreements for criminal record information between the Dominican Republic and other countries?

Yes, some countries may have criminal history information reciprocity agreements with the Dominican Republic. These agreements allow the exchange of information on criminal records between countries for certain purposes, such as criminal investigations and decision-making in immigration procedures. The existence and details of these agreements may vary by country.

What is the social and political impact of sanctioning contractors in cases of employment discrimination in government projects in Costa Rica, and how do these sanctions contribute to the promotion of equality and diversity in the workplace?

Sanctioning contractors in cases of labor discrimination in government projects in Costa Rica has a relevant social and political impact. These sanctions contribute to the promotion of equality and diversity in the workplace by discouraging discriminatory practices. Socially, they strengthen inclusion and respect for diversity, while politically they reinforce the government's commitment to equity and labor rights.

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