JOSE GERALDO LOPEZ LISBOA - 23582XXX

Comprehensive Background check of Jose Geraldo Lopez Lisboa - 23582XXX

Nationality Venezuelan
National citizen document 23582XXX
Voter Precinct 46090
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

Are there specific regulations regarding subletting a leased property in Guatemala?

Regulations regarding subletting a leased property in Guatemala may be subject to the terms set forth in the lease agreement. It is important that the contract explicitly allows or prohibits subletting and that any subletting agreement complies with contractual and legal provisions.

What is the role of international collaboration in risk management related to PEP in Colombia?

International collaboration plays a fundamental role in managing risks related to PEP in Colombia. Cooperation with international organizations and other countries allows the exchange of information, best practices and the adoption of global standards in the fight against money laundering and corruption. Furthermore, international collaboration strengthens the country's capacity to address cross-border risks associated with PEP and contributes to building a more resilient financial and business system globally.

How is equal access to judicial files guaranteed for people in vulnerable situations in Mexico?

In Mexico, measures are taken to guarantee equal access to judicial files for people in vulnerable situations, such as people with disabilities, victims of violence or marginalized groups. This may include the availability of interpreters, legal counsel, accessible formats, and consideration of your specific needs in accessing information. Equal access is an important principle in the justice system.

What is the situation of electrical energy in Venezuela?

Electrical infrastructure in Venezuela has faced problems such as lack of investment, poor maintenance, and corruption, resulting in frequent blackouts and power outages throughout the country.

What measures are taken to guarantee the protection of the rights of victims in extradition cases in Mexico?

Mechanisms are established to guarantee the participation of victims in the extradition process in Mexico, ensuring that their testimonies are heard and their rights are respected during the development of the case.

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