JORGE ENRIQUE MEDINA DELGADO - 9188XXX

Comprehensive Background check of Jorge Enrique Medina Delgado - 9188XXX

Nationality Venezuelan
National citizen document 9188XXX
Voter Precinct 860
Report Available

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How is the identity of users verified on social networks and digital media platforms in Peru?

On social networks and digital media platforms in Peru, identity validation is primarily done through the creation of user accounts that require verification of an email address or phone number. Two-step authentication (2FA) systems can also be used to ensure account security and prevent unauthorized access.

How does the National Agency for Evaluation and Certification of Quality and Accreditation of Higher Education (ANECA) contribute to regulatory compliance in the educational field in Paraguay?

The National Agency for Evaluation and Certification of Quality and Accreditation of Higher Education (ANECA) in Paraguay plays a crucial role in regulatory compliance in the educational field. Regulate and supervise the quality of higher education institutions, ensuring that they meet established standards. ANECA evaluates academic programs and grants certifications and accreditations, thus contributing to the continuous improvement of education and guaranteeing compliance with regulations that ensure the quality and relevance of higher education in the country.

What is the procedure to request judicial authorization for adoption by de facto couples in Chile?

The procedure to request judicial authorization for adoption by de facto couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

Can I obtain proof of not having a judicial record in Guatemala?

Yes, you can request proof of not having a judicial record in Guatemala. This certificate certifies that there are no judicial records against you. It is useful when you need to demonstrate your good legal conduct for certain procedures or requirements.

What is the process of notifying the debtor in case of seizure in Chile?

The debtor must be properly notified of the lawsuit and the garnishment process, and given the opportunity to defend and respond legally.

What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?

Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.

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