FRANKLIN JOSE CORDOVA MARVAL - 15112XXX

Comprehensive Background check of Franklin Jose Cordova Marval - 15112XXX

Nationality Venezuelan
National citizen document 15112XXX
Voter Precinct 42291
Report Available

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What legal provisions govern the process of establishing support obligations in Guatemala?

The process of establishing support obligations in Guatemala is governed by the Civil Code, which establishes the regulations to determine the amount and conditions of alimony, ensuring the well-being of the beneficiaries.

How are cases of child kidnapping resolved in the Dominican Republic?

Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.

What rights do individuals have in Mexico regarding the obtaining and use of their disciplinary history information?

Individuals in Mexico have several rights regarding the obtaining and use of their disciplinary history information. These rights include the right to be informed about the background check, the right to privacy of your background information, the right to be notified of the results of the check, and the right to correct incorrect information. They also have the right to file complaints if they believe that their privacy rights have been violated or that they have suffered unfair discrimination based on their background.

Can you verify financial background in Colombia and how is this process carried out?

Yes, it is possible to verify financial background in Colombia through consultations with credit and financial entities. This process generally requires the express consent of the individual.

What is the RNC (National Taxpayer Registry) and how is it obtained in the Dominican Republic?

The RNC is the tax identification number in the Dominican Republic. It is obtained when registering with the DGII and is necessary to comply with tax obligations and carry out commercial transactions.

What is the process for monitoring procedures in Panama?

Citizens can monitor online through platforms enabled by public entities.

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