CARLOS JAVIER CONTRERAS PERNIA - 13305XXX

Comprehensive Background check of Carlos Javier Contreras Pernia - 13305XXX

Nationality Venezuelan
National citizen document 13305XXX
Voter Precinct 9895
Report Available

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What is the divorce process in Panama and how are family matters regulated?

The divorce process in Panama is carried out through the family system. It is governed by specific laws that regulate divorce, child custody, alimony, and other family matters.

How is the identity of applicants for pensions and benefits verified in the social security system in Peru?

To verify the identity of applicants for pensions and benefits in the social security system in Peru, the presentation of valid identification documents and verification of eligibility is required. Social security entities review documents and personal data to ensure that beneficiaries are who they say they are and meet the requirements.

What are the rights of children in cases of de facto separation in Venezuela?

In cases of de facto separation in Venezuela, children have the same rights as in cases of divorce and legal separation. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What role does the Police Intelligence Directorate play in identifying and tracking accomplices in criminal cases in El Salvador?

The Police Intelligence Directorate collects information and performs analysis to identify and track accomplices involved in crimes.

What is the process to make a claim before a financial institution in the Dominican Republic?

If you have a claim or conflict with a financial entity in the Dominican Republic, it is recommended to follow the procedures established by the Central Bank and the Superintendency of Banks. This may include filing a written complaint with the financial institution, collecting and presenting relevant evidence, and if necessary, going to the regulatory authorities to seek a solution.

How is homicide punished in Argentina?

Homicide in Argentina is punishable by prison, and the severity of the penalty will depend on the specific circumstances of the crime, such as intentionality, the use of weapons and the relationship between the aggressor and the victim.

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