LILIBETH PERALTA - 13584XXX

Comprehensive Background check of Lilibeth Peralta - 13584XXX

Nationality Venezuelan
National citizen document 13584XXX
Voter Precinct 43421
Report Available

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Can I obtain the judicial records of a person in Brazil if I am their legal representative in an adoption process?

Brazil Yes, as a legal representative in an adoption process in Brazil, you can obtain the judicial records of the person who is being considered as an adopter. Judicial records are relevant to evaluate the suitability of prospective adoptive parents and ensure the well-being and safety of the child involved in the adoption process.

What are the protection measures available in cases of domestic violence in the Dominican Republic?

The protective measures available in cases of domestic violence in the Dominican Republic include the restraining order, the protection order, the assignment of custody of children, the prohibition of approach, psychological treatment and referral to support programs and rehabilitation.

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What are the implications of the seizure in cases of debts secured by a mortgage in Colombia?

In cases of debts secured by a mortgage, the seizure can lead to foreclosure, where the creditor seeks the sale of the mortgaged property to satisfy the debt. Specific procedures vary, but in general, they seek to respect the rights of the debtor and ensure a fair process.

What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of terrorist financing?

The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of terrorist financing. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious transactions from financial entities and other obligated institutions. This unit works to identify patterns and trends related to terrorist financing, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address cases of terrorist financing and prevent illicit activities.

What is the process to request the adoption of a child of parents with addiction problems in Brazil?

The process to request the adoption of a child of parents with addiction problems in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

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