JUDITH MARIBEL PINEDA ESCALONA - 15817XXX

Comprehensive Background check of Judith Maribel Pineda Escalona - 15817XXX

Nationality Venezuelan
National citizen document 15817XXX
Voter Precinct 30265
Report Available

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How are minor cases managed in the Dominican Republic judicial system?

Cases involving minors in the Dominican Republic judicial system are handled with a focus on the best interests of the minor. There are courts specialized in matters of children and adolescents. Mediation is promoted and family reintegration is sought in cases of conflict, and protection and care measures are imposed to guarantee the well-being of the minor.

What is the action to challenge a cohabitation partnership in Mexican civil law?

The action to challenge a cohabitation partnership is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.

What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?

Legal services companies are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.

What strategies does the State implement in El Salvador to reduce the possibility of loss or theft of identification documents?

The State in El Salvador implements preventive and educational strategies to reduce the possibility of loss or theft of identification documents, promoting their care and protection in El Salvador.

What is the rescission action in Mexican civil law?

The rescission action is the right that a person has to void a valid contract due to injury, fraud or failure to comply with the conditions established therein.

How is a candidate's work experience verified during the selection process?

Verifying a candidate's work experience during the selection process may involve reviewing job references provided by the candidate, direct contact with previous employers, and validating periods of employment and responsibilities through documents and interviews.

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