JOHNNY WILLIAMS FRANCO - 12639XXX

Comprehensive Background check of Johnny Williams Franco - 12639XXX

Nationality Venezuelan
National citizen document 12639XXX
Voter Precinct 2488
Report Available

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How is the DNI processed for an Argentine citizen who has changed their name and gender simultaneously and resides abroad?

To process the DNI of an Argentine person who has changed their name and gender simultaneously and resides abroad, you must go to the corresponding Argentine consulate. Documentation supporting the change will be required, such as the court ruling and other specific documents. It is important to comply with the requirements of the consulate and pay the established fees.

How are background checks handled for temporary workers in Ecuador?

Background checks for temporary workers in Ecuador follow similar procedures to permanent hires. Companies typically require verifications for all employees, regardless of the length of their employment.

Can I use my Argentine DNI as an identification document when applying for credit or bank loans?

Yes, the Argentine DNI is one of the documents required to request credit or bank loans in Argentina. Financial institutions use the DNI to verify the identity of the applicant and evaluate their credit capacity.

Can I obtain the judicial records of a person without their consent for research purposes in the field of industrial property in Colombia?

In exceptional cases and for legitimate research purposes in the field of industrial property in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

How is the authenticity of a construction permit verified in the Dominican Republic?

The authenticity of a construction permit in the Dominican Republic is verified through local construction and urban planning authorities. These entities issue and monitor construction permits and can provide information about the authenticity of a particular permit. Building permit authentication is essential to ensure that constructions are carried out in accordance with regulations and legal requirements.

What is deposit in Mexican civil law?

Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.

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