DANIEL SANTIAGO GARCIA OCHOA - 13826XXX

Comprehensive Background check of Daniel Santiago Garcia Ochoa - 13826XXX

Nationality Venezuelan
National citizen document 13826XXX
Voter Precinct 4225
Report Available

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Are there rehabilitation programs that can influence the evaluation of criminal records in Ecuador?

Yes, participation in rehabilitation programs and demonstrating a positive change in behavior can influence the criminal record evaluation in Ecuador, especially if several years have passed since the incident.

Does the judicial record include information on civil and commercial proceedings in Argentina?

No, the judicial records focus mainly on records of criminal and misdemeanor proceedings. Civil and commercial proceedings, such as contractual disputes or debt claims, are not included in the judicial records in Argentina.

What measures are taken to guarantee the integrity of elections in the Dominican Republic?

In the Dominican Republic, measures are taken to guarantee the integrity of the elections, such as the verification of voters' identity through the identification and electoral card, the presence of electoral observers, the use of advanced voting technologies and post-election audits . In addition, security forces are present at voting centers to maintain order and security. Electoral integrity is fundamental to democracy in the country.

What is the process to obtain a non-marriage certificate in Chile?

The non-marriage certificate in Chile is obtained through the Civil Registry. You must present your identity card and pay the corresponding fee at a Civil Registry office. This document certifies that you do not have registered marriages in Chile.

What rights does a creditor have in the seizure process in Costa Rica?

Creditors have rights in the seizure process in Costa Rica, including the right to seek enforcement of the debt, the right to notice, and the right to participate in the auction of seized property. The legislation seeks to balance the rights of creditors with the protections afforded to debtors to ensure a fair and equitable process.

What is the process to seize assets that are under a joint account contract in Argentina?

Seizing assets under a joint account agreement involves notifying the parties involved and considering the rights and obligations established in the joint account agreement.

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