ELVIS JOSE MATUTE FARIAS - 7117XXX

Comprehensive Background check of Elvis Jose Matute Farias - 7117XXX

Nationality Venezuelan
National citizen document 7117XXX
Voter Precinct 19033
Report Available

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What rights do children have in situations of de facto marriages in Colombia?

Children born from de facto marital unions have the same rights as children born in marriage. They have the right to receive care, protection, education and economic support. In the event of separation of the parents, the aim is to guarantee the well-being of the children through agreements or judicial decisions on custody and alimony.

How are the challenges of high staff turnover handled in recruitment in Mexico?

High employee turnover is a common challenge in Mexico, especially in industries such as manufacturing. To address this, companies can implement retention programs, improve working conditions and training, and look for candidates with a history of job stability.

How does the immigration process affect Paraguayan children born in Spain?

Children born in Spain to Paraguayan parents may be entitled to Spanish nationality by birth, which may influence their status and rights.

What is the deadline to request the modification of a communication regime ruling in cases of adult children in Costa Rica?

The deadline to request the modification of a communication regime ruling in cases of adult children in Costa Rica may vary and depends on the specific circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What is the role of the Superintendency of Insurance and Reinsurance of Panama in the regulation of entities linked to the financing of terrorism in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama has an important role in the regulation of entities linked to the financing of terrorism in the insurance sector. Establishes regulations and controls that oblige insurance entities to implement measures to prevent money laundering and the financing of terrorist activities. Constantly supervises insurance sector operations, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the insurance sector and contribute to the prevention of terrorist financing in Panama.

Can I request a review of my criminal record if there has been an error in the identification of the person in the records?

If there has been an error in the identification of the person in the court records, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the error in identification. The PNC will conduct an investigation and, if the error is confirmed, will proceed to correct the judicial records to reflect the correct information.

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