HERNAN JULIO VALERO CASTILLO - 970XXX

Comprehensive Background check of Hernan Julio Valero Castillo - 970XXX

Nationality Venezuelan
National citizen document 970XXX
Voter Precinct 1020
Report Available

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In the employee hiring process in Costa Rica, identity validation is used to verify the identity and legal eligibility of candidates. Employers may require identification documents and conduct background checks to confirm the identity of applicants.

What is the process to request the suspension or termination of parental rights in Colombia?

The process to request the suspension or termination of parental rights in Colombia involves filing a lawsuit before a family judge. Evidence must be presented to justify suspension or termination, such as serious breach of parental duties or situations of abuse or neglect. The judge will evaluate the claim and, if the requirements are met, may make the decision to suspend or terminate parental rights.

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The review of administrative decisions in the judicial field in Bolivia follows specific procedures, allowing the presentation of appeals and review by higher authorities to guarantee legality and justice in administrative decisions.

Can foreigners obtain a citizenship card in Colombia?

No, the citizenship card is exclusive for Colombian citizens.

How is cooperation between tax authorities and financial institutions in Bolivia promoted to prevent tax evasion related to money laundering?

Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.

Is there a specific period during which judicial records can influence eligibility for certain social benefits in Guatemala?

In Guatemala, there is not always a specific period during which judicial records will influence eligibility for certain social benefits. The relevance of the background may depend on the type of benefit and the specific policies of the entity providing the benefits. It is important to know the specific regulations associated with each social benefit program.

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