DAVID ABRAHAN DURAN FALCON - 17306XXX

Comprehensive Background check of David Abrahan Duran Falcon - 17306XXX

Nationality Venezuelan
National citizen document 17306XXX
Voter Precinct 28351
Report Available

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What agencies or entities in El Salvador are responsible for carrying out background checks?

In El Salvador, the responsibility for carrying out background checks falls on various entities and organizations, depending on the context and purpose of the verification. Government institutions, such as the National Civil Police, the Ministry of Justice and Public Security, and the Ministry of Labor and Social Security, may be involved in background checks in different situations. Private employers and law enforcement agencies may also conduct background checks for their own purposes. Collaboration between these entities is essential to ensure the accuracy and legality of background checks.

What options do parties have to resolve support disputes out of court in Guatemala?

Parties to support disputes in Guatemala may resort to alternative dispute resolution methods, such as mediation or direct negotiation. These approaches seek to find mutually acceptable solutions without the need for court proceedings.

What consequences would an embargo have on cooperation in the field of promoting ethics and business responsibility in Honduras?

An embargo would have consequences on cooperation in the field of promoting ethics and corporate responsibility in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting responsible business practices, transparency, and respect for human and labor rights. This could affect the image and reputation of companies, as well as the sustainable economic development of the country.

Can I use my Argentine DNI as an identification document in the process of opening a bank account?

Yes, the Argentine DNI is one of the documents accepted for opening a bank account in Argentina. Financial institutions use it to verify the identity of the applicant and comply with established legal and security requirements.

What is the process to request the restitution of parental rights in Peru?

The process to request the restitution of parental rights in Peru involves filing a lawsuit before the competent family judge. Solid grounds must be presented showing that the return is in the best interests of the child and that the parents have overcome the circumstances that led to the loss of parental rights. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution that restores parental rights.

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

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