LILIANA IRENE HERNANDEZ MOLINA - 11915XXX

Comprehensive Background check of Liliana Irene Hernandez Molina - 11915XXX

Nationality Venezuelan
National citizen document 11915XXX
Voter Precinct 33761
Report Available

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What is the process to request custody of a child in cases of domestic violence in Argentina?

The process to request custody of a child in cases of domestic violence in Argentina involves filing a lawsuit before the competent judge. Proof and evidence of the domestic violence suffered must be provided and it must be argued that it is detrimental to the well-being of the child to remain in the custody of the violent parent. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.

What is the procedure to recover assets that have been seized in Costa Rica after the debt has been satisfied?

After the debt for which the seizure was applied in Costa Rica has been satisfied, the defendant may request the release of the seized goods or assets. This usually involves filing an application with the court that issued the garnishment order and providing evidence that the debt has been discharged. The court will review the request and, if the requirements are met, issue an order releasing the seized assets. Once released, the property or assets can be returned to its original owner or designated beneficiary.

What is the regulation on the subcontracting of labor in construction projects in Costa Rica?

The subcontracting of labor in construction projects in Costa Rica is regulated by labor legislation and social security laws. Prime contractors are responsible for ensuring that subcontractors meet labor and occupational safety obligations.

What is the process for managing international guarantees in case of export from Bolivia?

The process for managing international guarantees is described in clause [Clause Number], detailing how guarantees will be applied and managed for products exported from Bolivia, ensuring effective and consistent coverage in international markets.

What is the social impact of the introduction of identification documents with advanced technologies in Costa Rica?

The introduction of identification documents with advanced technologies in Costa Rica has a positive social impact by increasing confidence in the authenticity of the documents. This strengthens citizen security by preventing the fraudulent use of identification and contributes to a more protected and trustworthy social environment, where citizens can carry out transactions with greater security and peace of mind.

What is the role of the Comptroller General of the Republic in the supervision and sanction of contractors in Costa Rica, and how is the independence of this entity ensured in its functions?

The Comptroller General of the Republic plays a crucial role in supervising and sanctioning contractors in Costa Rica. This entity has the responsibility of auditing, supervising and evaluating the use of public resources, including the review of public contracts. To ensure its independence, the Comptroller's Office operates autonomously and has powers to issue reports, recommendations and sanctions, thus contributing to transparency and accountability in the management of public projects.

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