HERNAN JOSE MARIN PEREZ - 7087XXX

Comprehensive Background check of Hernan Jose Marin Perez - 7087XXX

Nationality Venezuelan
National citizen document 7087XXX
Voter Precinct 20150
Report Available

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How is parental authority resolved in divorce cases in Colombia?

In cases of divorce, parental rights may be shared or assigned to one parent, depending on what is best for the best interests of the child. Joint parental responsibility means that both parents have rights and responsibilities in making important decisions about raising their children.

What is the difference between the citizenship card and the national identity document (DNI) in other countries?

Although the citizenship card in Colombia fulfills a similar function to the National Identity Document (DNI) in other countries, there are differences in terms of design, content and requirements. Each country has its own standards for issuing identification documents, and the DNI may contain additional or different information than the ID, depending on local regulations.

Is there an appeal process for customers who disagree with the results of the KYC verification in Costa Rica?

Yes, customers who do not agree with the results of the KYC verification in Costa Rica may have the right to an appeal process. They can present evidence or clarifications to the financial institution and request a review of the decision. If the entity does not resolve the appeal satisfactorily, the customer may turn to regulatory authorities to seek a resolution.

What is the scope of the right to participation of people in situations of labor mobility in the social justice sector in Costa Rica?

The right to participation of people in situations of labor mobility in the social justice sector in Costa Rica implies their right to access decent jobs in the field of promotion and defense of social justice, to fair and safe working conditions. , and to participate in the defense of the rights of vulnerable people and people in situations of inequality. It seeks to guarantee their protection and labor well-being in the social justice sector, promoting active participation in the construction of a more equitable and just society.

How can individuals verify their own disciplinary records?

In some cases, individuals may request access to their own disciplinary records through relevant entities.

What is the process to request the expungement of criminal records or arrest records in Mexico when it comes to crimes related to drug use or addictions?

The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to drug use or addictions involves submitting a request to the competent judicial authority. In these types of cases, demonstrating successful rehabilitation and addiction treatment may be sought as part of the application. The judicial authority will review the request and the evidence presented. If it is shown that the person has overcome the addiction and has maintained positive behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of addiction-related crimes.

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