HUMBERTO ORTA GARCIA - 6920XXX

Comprehensive Background check of Humberto Orta Garcia - 6920XXX

Nationality Venezuelan
National citizen document 6920XXX
Voter Precinct 34790
Report Available

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How long is the DNI valid in Argentina?

The DNI in Argentina is valid for 15 years from the age of 14.

Is it possible to change the address on the identity card in the Dominican Republic?

Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.

What is the identity validation process in the construction sector in Panama?

In the construction sector, the identity of professionals and workers involved in construction projects is verified to guarantee the safety and legality of the works.

What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing fines?

Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing fines, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.

What is the process for obtaining a support order in cases of children with disabilities in the Dominican Republic?

The process for obtaining a support order in cases of children with disabilities in the Dominican Republic is similar to that for other support cases. An application must be made to family court and provide evidence of additional expenses related to the child's disability. The court will calculate the amount of alimony taking into account these special needs

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have been rehabilitated and have contributed to the protection of victims and the prevention of this crime?

If you have been convicted of a crime related to human trafficking but have been rehabilitated and have contributed to the protection of victims and the prevention of this crime, you may be able to request the cancellation of your judicial record in Peru. Rehabilitation and commitment to the fight against human trafficking are factors considered when evaluating expungement. However, due to the seriousness of this crime, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

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