FELIX HUMBERTO MARTINEZ GUAREZ - 8932XXX

Comprehensive Background check of Felix Humberto Martinez Guarez - 8932XXX

Nationality Venezuelan
National citizen document 8932XXX
Voter Precinct 14223
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

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How can tax debtors in Panama access information about their tax situation and the options available to regularize it?

Tax debtors in Panama can access information about their tax situation and the options available to regularize it through the online services provided by ANIP. The tax entity offers electronic platforms that allow taxpayers to consult their tax history, know the amount of the debt, and obtain details about the measures applied or programmed. In addition, the ANIP can provide information by in-person or telephone means. Accessing clear and accurate information is essential for debtors to understand their situation and take the necessary measures to comply with their tax obligations.

What is the impact of internet fraud on consumer confidence in online education services in Brazil?

Internet fraud can affect consumer confidence in online education services in Brazil by exposing them to risks of counterfeit degrees, scams in online courses, and fraud in obtaining educational certifications, which can make people more cautious when enrolling in online education programs.

What are the rights of children in cases of separation or divorce due to family relationship problems in Chile?

In cases of separation or divorce due to family relationship problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to improve family relationships and promote a favorable environment for their children.

What rights do minors have in cases of child abuse in El Salvador?

In El Salvador, minors have the right to receive protection and specialized assistance in cases of child abuse, ensuring their well-being and access to resources that promote their recovery.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in the application of AML laws in Guatemala?

The Special Prosecutor's Office against Impunity (FECI) plays a key role in the enforcement of AML laws in Guatemala by investigating and prosecuting cases of money laundering and other corruption-related crimes, contributing to the integrity of the financial system.

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