JOSE WILFREDO INFANTE MUJICA - 19417XXX

Comprehensive Background check of Jose Wilfredo Infante Mujica - 19417XXX

Nationality Venezuelan
National citizen document 19417XXX
Voter Precinct 16770
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of divorced parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

In cases of minors who are children of divorced parents and wish for 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. It is important to provide solid evidence to support the third party's request for custody.

What are disciplinary records in the Dominican Republic?

Disciplinary history refers to records of previous disciplinary sanctions or inappropriate conduct of a person in the Dominican Republic. These records may include violations in different contexts, such as work, educational or legal

How is the confidentiality of information addressed during a disciplinary background check in Panama?

Confidentiality is essential, and the company must follow appropriate practices to protect the candidate's privacy during the disciplinary background check in Panama.

What are the financing options available for students in Costa Rica?

Students in Costa Rica have access to several financing options for their studies. The National Learning Institute (INA) offers scholarship and funding programs for technical and vocational education. In addition, the Ministry of Public Education and some financial entities provide educational loans with preferential interest rates and flexible terms.

What is the appeal process in Paraguay and in what situations can an appeal be filed?

The appeal process in Paraguay allows parties dissatisfied with a judicial decision to file appeals before the Courts of Appeal. An appeal can be made in situations where it is considered that there have been legal or procedural errors that affect the outcome of the case. The appeal seeks an impartial review of the decision and may lead to a modification or confirmation of the original sentence.

What is the crime of land dispossession in Mexican criminal law?

The crime of land dispossession in Mexican criminal law refers to the illegal appropriation of land, properties or parcels, through the use of force, violence, deception or any other form of coercion, in order to displace their legitimate owners or native communities, and is punishable with penalties ranging from fines to prison, depending on the degree of dispossession and the circumstances of the case.

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