JOSE GREGORIO LAMUS PABON - 20749XXX

Comprehensive Background check of Jose Gregorio Lamus Pabon - 20749XXX

Nationality Venezuelan
National citizen document 20749XXX
Voter Precinct 33001
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 going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

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What is the role of non-governmental organizations in mitigating the effects of an embargo in Costa Rica?

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What is the legal framework in Costa Rica for gender violence?

Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.

How does tax debt affect taxpayers who carry out information technology services activities in Argentina?

Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.

What information should be protected during the personnel verification process in Mexico?

During the personnel verification process in Mexico, sensitive personal information must be protected, such as identification data, medical records, criminal and financial records, as well as any other information that may reveal a person's identity or history. It is essential to comply with data protection regulations to protect this information.

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