FRANKLIM JOSE MARVAL PULIDO - 8424XXX

Comprehensive Background check of Franklim Jose Marval Pulido - 8424XXX

Nationality Venezuelan
National citizen document 8424XXX
Voter Precinct 47340
Report Available

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What is your date of birth recorded on your identity documents?

I was born on [Date of Birth].

How is the jurisdiction of the National Court of Justice determined in family cases in Ecuador?

The jurisdiction of the National Court of Justice in family cases is established by law, considering factors such as the nature of the dispute and the relationship with other specialized courts.

What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

How can companies measure a candidate's commitment and motivation during the selection process in the Dominican Republic?

Gauging a candidate's commitment and motivation can be achieved through interview questions that explore their career goals and interest in the position and company. Signs of commitment can also be observed, such as the effort put into preparing for the interview and the quality of the questions candidates ask. References from former employers can also provide information about the candidate's commitment and motivation.

What measures have been taken to promote the reintegration and protection of politically exposed persons returning to Venezuela?

Venezuela Limited measures have been taken to promote the reintegration and protection of politically exposed persons returning to Venezuela. Some assistance organizations and programs provide support in terms of legal advice, psychological support and social reintegration. However, the lack of security guarantees, political polarization and economic difficulties represent significant challenges to the effective reintegration of these people.

To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?

Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.

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