LIDIA RAMONA PIETRI GOMEZ - 1118XXX

Comprehensive Background check of Lidia Ramona Pietri Gomez - 1118XXX

Nationality Venezuelan
National citizen document 1118XXX
Voter Precinct 42723
Report Available

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What is shared parental authority in Venezuela?

Shared parental authority in Venezuela is when both parents equally share the rights and responsibilities over the children after separation or divorce. Both parents make important decisions about the upbringing, education and well-being of their children.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic, the process generally involves the interested parent filing an application with a family court. The court will evaluate the situation and, if it is considered in the best interest of the child to formalize the custody agreement, will issue a legal custody order. This ensures that the agreement is legally binding and provides clarity regarding child custody.

How are the visitation rights of siblings in Peru regulated in cases of international displacement?

The visitation rights of siblings in Peru in cases of international displacement can be regulated through an agreement between the parties or through a court order. Courts will consider the child's welfare and international cooperation when making decisions about access rights.

Can the tenant assign his or her lease to another person in Argentina?

The assignment of the contract generally requires the written consent of the landlord in Argentina, and the new tenant will assume the obligations and responsibilities set out in the original contract.

How can civil society in El Salvador promote accountability for sanctioned contractors?

Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.

What role does the Superintendency of Banks of Panama play in the management of tax records, especially with regard to the prevention of illicit financial activities?

The Superintendency of Banks of Panama plays a crucial role in the management of tax records, especially in the prevention of illicit financial activities. Since it supervises the country's banking and financial sector, it has access to relevant information on financial transactions and movements. Collaborate with ANIP to share information that may be relevant for the supervision and prevention of money laundering and other illicit activities. This collaboration strengthens the country's ability to maintain a secure financial system while ensuring tax compliance.

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