GEOVANI DAILER GARCIA SARMIENTO - 11704XXX

Comprehensive Background check of Geovani Dailer Garcia Sarmiento - 11704XXX

Nationality Venezuelan
National citizen document 11704XXX
Voter Precinct 38920
Report Available

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What is the difference between possession and visitation in Peru?

Custody refers to the daily care and responsibility for the child, while visitation establishes the time and frequency in which the non-custodial parent may spend time with the child. Custody implies the main residence of the minor, while the visitation regime establishes the right of visitation of the non-custodial parent.

How is a trial hearing structured in the Ecuadorian judicial system?

A trial hearing typically includes presentation of evidence by both sides, closing arguments, and questions from the judge. It is a crucial step where the elements of the case are analyzed before issuing the sentence.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

How is the crime of child sexual abuse legally treated in Bolivia?

Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.

What is the process of reporting a crime in Mexico?

To report a crime in Mexico, you generally must go to a local police agency or the Public Ministry. You will need to provide details about the incident and any evidence you have.

What are the specific responsibilities of directors and senior executives in relation to regulatory compliance in Ecuador?

Directors and senior executives are responsible for establishing a culture of compliance, overseeing the implementation of policies, and ensuring that the company complies with all applicable regulations.

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