GIGMARIO JOSE MIQUILENA SARMIENTO - 11800XXX

Comprehensive Background check of Gigmario Jose Miquilena Sarmiento - 11800XXX

Nationality Venezuelan
National citizen document 11800XXX
Voter Precinct 25240
Report Available

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What is the importance of identity validation in the prevention of human trafficking in Costa Rica?

Identity validation plays a crucial role in the prevention of human trafficking in Costa Rica by allowing the identification of victims and perpetrators, contributing to the effective application of laws and protection programs.

Can an identity card be used as proof of residence in the Dominican Republic?

Yes, in some cases, an identity card can be used as proof of residence in the Dominican Republic. The card contains personal information of the holder, including the address registered at the time of issuance. Some entities or institutions may accept the ID as proof of residence, although this may vary depending on their internal policies. In cases where stronger proof of residency is required, other documents, such as utility bills or rental agreements, may be used.

Can the embargo in Colombia affect my rights to access care services for victims of domestic violence?

In general, the embargo in Colombia should not affect your rights to access care services for victims of domestic violence. These services are established to provide support and protection to victims of domestic violence. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

Can a company outsource background checks in Colombia and how is confidentiality guaranteed in this case?

Yes, companies can hire specialized services for verification. It is crucial to ensure that suppliers comply with confidentiality and privacy standards, and that they follow applicable Colombian laws.

What is the procedure to request the annulment of a marriage due to fraud in Honduras?

The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.

How can I apply for a work visa in Colombia?

To apply for a work visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the work visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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