DANIEL JOSE AROCHA ROJAS - 18657XXX

Comprehensive Background check of Daniel Jose Arocha Rojas - 18657XXX

Nationality Venezuelan
National citizen document 18657XXX
Voter Precinct 64580
Report Available

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Yes, the identity and electoral card is one of the documents accepted to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan. However, banks may also request other additional documents depending on their internal policies.

What is the impact of judicial records on the divorce process in Bolivia?

In divorce proceedings in Bolivia, judicial history can influence decisions related to child custody and the division of assets. Courts may consider factors such as the behavior of the parties involved. It is important to seek legal advice during a divorce process to understand how your background can affect the legal aspects and make informed decisions.

What rights do children have in an adoption process in Chile?

In an adoption process in Chile, adopted children have the same rights as biological children. They have the right to a name, an identity, love, care, education and protection. Additionally, they have the right to maintain a relationship with their family of origin, if possible and beneficial to their well-being.

What is the disciplinary background check process to obtain a professional license in the Dominican Republic?

The disciplinary background check process to obtain a professional license in the Dominican Republic generally involves submitting an application to the appropriate regulatory entity, which will verify the applicant's suitability. This may include reviewing disciplinary records and evaluating any prior sanctions.

What are the legal obligations of parents regarding the education of their children in the Dominican Republic?

In the Dominican Republic, parents have a legal obligation to guarantee the education of their children. This includes enrolling children in an educational institution and ensuring that they attend regularly. Education is a fundamental right of children, and parents must contribute to the fulfillment of this right

What are the risks associated with being a politically exposed person in Venezuela?

Venezuela Politically exposed people in Venezuela face several risks, including threats to their personal safety, political persecution, defamation, attacks on their reputation, intimidation, and even possible unfair legal action. These risks may increase due to political polarization and instability in the country.

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