JOAQUIN TRINIDAD HERNANDEZ GARCIA - 9948XXX

Comprehensive Background check of Joaquin Trinidad Hernandez Garcia - 9948XXX

Nationality Venezuelan
National citizen document 9948XXX
Voter Precinct 13669
Report Available

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What is the legal treatment of cases of police violence in the Paraguayan criminal system?

Cases of police violence are treated in the Paraguayan criminal system with an approach that seeks accountability and the prevention of abuses. The legislation establishes sanctions for cases of excessive use of force by security forces, ensuring the impartial investigation of these events. Transparency and responsibility of the institutions in charge of law enforcement are promoted, seeking to prevent impunity and guarantee respect for human rights in Paraguay.

What are the visa options for Dominican chefs and gastronomy workers who want to pursue restaurant training programs in the United States?

Chefs and gastronomy workers can apply for the J-1 visa for approved restaurant training exchange programs.

What are the most common identification documents in Venezuela?

In Venezuela, the most common identification documents are the identity card and the passport.

Are there pre-established mediation or conciliation programs to resolve labor claims in El Salvador?

Yes, in El Salvador there are pre-established mediation and conciliation programs to resolve labor claims. These programs are carried out through the Ministry of Labor and seek to resolve disputes more quickly and effectively.

How is identity verification handled for minors who wish to open bank accounts or carry out financial transactions in Chile?

In Chile, special KYC protocols are applied for the identity verification of minors who wish to carry out financial transactions. The participation of a legal guardian or authorized representative is required to ensure the legality of these transactions.

How does tax debt affect taxpayers who carry out tourism and hospitality activities in Argentina?

Taxpayers who carry out tourism and hospitality activities in Argentina may face tax debts related to sector-specific taxes, such as the tax on accommodation services.

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