JORGE DANIEL VALERIO MARVAL - 13190XXX

Comprehensive Background check of Jorge Daniel Valerio Marval - 13190XXX

Nationality Venezuelan
National citizen document 13190XXX
Voter Precinct 41810
Report Available

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The law stipulates the duration of the validity of the DUI and the procedures for its renewal before expiration to maintain its validity.

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The legal provisions for the revocation of an adoption in Guatemala establish specific conditions and procedures. Revocation is generally considered in exceptional cases and requires the intervention of judicial authorities to ensure that the rights of the minor involved are protected.

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How does due diligence affect the perception of Costa Rica as an attractive destination for foreign investment in the agricultural sector, considering the importance of sustainable and ethical practices?

Due diligence positively affects the perception of Costa Rica as an attractive destination for foreign investment in the agricultural sector. Ensures sustainable and ethical practices, promoting investment in projects that contribute to sustainable agricultural development and the preservation of biodiversity.

What consequences can a PEP face if financial irregularities are detected in El Salvador?

If financial irregularities or suspicious activities related to a PEP in El Salvador are detected, the person could face further investigation. Depending on the findings, consequences may include legal sanctions, confiscation of illicit assets, and criminal prosecution. The extent of the consequences will depend on the severity of the activities detected.

How is possession regulated in cases of parents with addictions in Argentina?

Possession in cases of parents with addictions in Argentina is addressed considering the best interests of the child. The court will evaluate the impact of the addictions on the parent's ability to care for the child and ensure his or her well-being. Conditions or supportive measures may be established to ensure a safe and appropriate environment for the minor.

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