LIBIA JOSEFINA VASQUEZ - 8357XXX

Comprehensive Background check of Libia Josefina Vasquez - 8357XXX

Nationality Venezuelan
National citizen document 8357XXX
Voter Precinct 40620
Report Available

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What is the legal procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth and what are the associated rights and responsibilities?

If a father is not registered at the birth of a child in Costa Rica, the legal process to establish paternity involves filing a lawsuit in family court. Once paternity is established, the father acquires rights and responsibilities, such as the duty to provide support and the right to participate in important decisions for the child. The recognition of paternity guarantees the protection of the rights of the minor and establishes a clear legal framework.

What is the procedure for obtaining a protection order for abused animals in the Dominican Republic?

The procedure for obtaining a protection order for abused animals in the Dominican Republic involves filing a complaint with the Specialized Attorney for the Defense of the Environment and Natural Resources. The entity investigates

What is the role of the Specialized Prosecutor's Office for Money Laundering and Terrorist Financing in identity verification and the fight against money laundering in the Dominican Republic?

The Specialized Prosecutor's Office for Money Laundering and Terrorist Financing of the Dominican Republic plays a crucial role in identity verification and in the fight against money laundering and terrorist financing in the country. This entity investigates and combats money laundering, collaborates with other law enforcement agencies and supervises compliance with regulations related to the identification of persons in financial and commercial transactions.

Are there restrictions on subletting a leased property in Guatemala?

Subletting a leased property in Guatemala generally requires the written consent of the landlord. However, specific restrictions may vary by contract. It is important to review the contract to determine if subletting is allowed and what the conditions are.

What are some notable alimony debtor cases in Costa Rica that have generated significant legal precedents, and what was the impact of these cases on the interpretation of alimony laws?

A notable case in Costa Rica was that of [Case Name], which established significant precedents in the interpretation of alimony laws. In this case, [brief description of the case and its circumstances]. The impact was reflected in [changes in jurisprudence, clearer interpretation of the law, etc.], setting important guidelines for future judicial decisions and contributing to the evolution of the legal framework in food matters.

How is background verification addressed in companies in the agroindustrial sector in Argentina?

In companies in the agribusiness sector in Argentina, background checks may include specific aspects related to food safety, compliance with agricultural regulations, and integrity in business practices. The aim is to guarantee quality in all aspects of the production chain.

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