HENRY JOSE GARCIA MARTINEZ - 13177XXX

Comprehensive Background check of Henry Jose Garcia Martinez - 13177XXX

Nationality Venezuelan
National citizen document 13177XXX
Voter Precinct 4522
Report Available

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What is the divorce process in Costa Rica according to the legislation?

The divorce process in Costa Rica is regulated by the Family Code. It can be carried out in both a consensual and contentious manner. In an unconsensual divorce, both parties agree to end the marriage and submit an agreement detailing the division of property and custody of children. In a contested divorce, evidence and arguments must be presented in a legal process. The judge makes decisions about property division, alimony, and child custody, if necessary.

What are the key considerations in due diligence for logistics park development projects in Colombia, considering supply chain efficiency, transportation infrastructure, and security of operations?

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What is needed to request a land use permit in El Salvador?

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What is the main function of the DNI in Peru?

The DNI in Peru serves as an official identification document and is necessary to carry out a variety of procedures, such as opening a bank account, obtaining public services, voting in elections, and more. It is also used as proof of age in activities that require a minimum age.

What measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons. There are established mechanisms, such as telephone lines and anonymous reporting portals, that allow whistleblowers to submit information confidentially. Additionally, whistleblower protection laws and regulations have been implemented to prevent retaliation or discrimination against those who report illegal activities.

How is the authenticity of medical and health records verified in the Dominican Republic during background checks?

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