JOSE ARCENIO DIAZ - 16859XXX

Comprehensive Background check of Jose Arcenio Diaz - 16859XXX

Nationality Venezuelan
National citizen document 16859XXX
Voter Precinct 20110
Report Available

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How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.

Can I request an Argentine DNI if I am an Argentine citizen but live in a gated community or country?

If you live in a closed or country neighborhood, you can request the Argentine DNI at a RENAPER or Civil Registry office.

How can an individual clear their disciplinary record in Colombia?

In Colombia, an individual may request the review and expungement of certain disciplinary records after a specific period of time or through a legal process.

What is meant by active transparency in relation to politically exposed people in Ecuador?

Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.

Can judicial records in Colombia affect my application for a work permit as a domestic worker?

Judicial records in Colombia can affect your application for a work permit as a domestic worker. Immigration authorities can evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could put the safety or well-being of employers and the family you would work for at risk.

What are the visitation rights of non-custodial parents in cases of shared custody in Colombia?

In cases of joint custody, non-custodial parents have visitation rights that must be respected. The custody agreement will establish the visitation schedule and responsibilities of each parent. In situations of disagreement, the judge can intervene to ensure compliance with visitation rights.

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