JORGE LUIS GAMEZ PARRA - 8792XXX

Comprehensive Background check of Jorge Luis Gamez Parra - 8792XXX

Nationality Venezuelan
National citizen document 8792XXX
Voter Precinct 37901
Report Available

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What is the process to establish a visitation regime in cases of unmarried parents in Mexico?

The process to establish a visitation regime in cases of unmarried parents in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that it is beneficial for the child's well-being to establish a visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

What type of background checks are usually verified in El Salvador?

Criminal, employment, credit, educational and traffic records, among others, are usually verified, depending on the context and purpose of the verification.

Are there penalties for misuse of criminal record information in Paraguay?

Yes, there are penalties for misuse of criminal record information in Paraguay. Unauthorized access, inappropriate disclosure or misuse of this information may be subject to legal action, and responsible persons may face sanctions up to and including fines or legal action.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to housing?

The government of El Salvador has established policies to promote equal opportunities in access to housing. Social housing programs are implemented and the regularization of land ownership is promoted. It seeks to guarantee access to adequate housing for all citizens, especially those in vulnerable situations, promoting social inclusion and improving living conditions.

How can I apply for a study certificate in the Dominican Republic?

To request a certificate of studies in the Dominican Republic, you must go to the educational institution where you completed your studies. You must apply and provide information about your name, educational level, and period of study. The institution will issue the study certificate, which will be validated and signed by the corresponding educational authorities.

What are the regulations on personnel selection in the banking sector in Panama?

The banking sector is regulated by the Superintendency of Banks of Panama, and there are specific regulations to guarantee the suitability of employees in the sector.

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