FREDY JOSE VELASQUEZ - 9274XXX

Comprehensive Background check of Fredy Jose Velasquez - 9274XXX

Nationality Venezuelan
National citizen document 9274XXX
Voter Precinct 47690
Report Available

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What is the process for obtaining custody of a child in cases of parental abandonment in the Dominican Republic?

The process to obtain custody of a child in cases of parental abandonment in the Dominican Republic involves filing a lawsuit in family court. The court will evaluate the situation and, if abandonment is proven, may grant custody to a close relative or, failing that, to a foster care system.

What is the impact of regulatory compliance on operational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on operational risk management in the Dominican Republic by helping to identify, evaluate and mitigate risks related to legal non-compliance, which protects the continuity of operations

How are cases of contempt of judicial decisions addressed in Ecuador?

Cases of contempt of judicial decisions can be punished with coercive measures, fines or even deprivation of liberty, and their resolution is carried out within the framework of the respective courts.

Can I use my personal identification card in Panama as an identification document to enter nightclubs or bars?

Yes, the personal identity card is one of the documents accepted as proof of identity to enter nightclubs or bars in Panama, as long as you meet the age requirements and any other requirements established by the place.

What are the requirements to apply for US citizenship for a Salvadoran who already has a Green Card?

You must have continuously resided in the United States for at least five years, demonstrate good moral character, pass a citizenship test and interview, and demonstrate basic English skills and civics knowledge.

Can judicial records in Colombia be used as a criterion for contracting public transportation services?

Yes, judicial records in Colombia can be considered as a criterion for contracting public transportation services. Transportation companies can evaluate the judicial records of applicants to ensure the safety and reliability of drivers and vehicle operators in the public realm.

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