LILISBETH VICTORIA IRIARTE - 9997XXX

Comprehensive Background check of Lilisbeth Victoria Iriarte - 9997XXX

Nationality Venezuelan
National citizen document 9997XXX
Voter Precinct 4380
Report Available

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How is possession regulated in cases of non-biological parents in Argentina?

Custody in cases of non-biological parents in Argentina is regulated considering the best interests of the minor. If a non-biological parent wishes to obtain custody, they can do so through consensual agreements with the biological parent or apply to court. The decision will be based on the well-being of the minor and the relationship that the non-biological parent has established with him or her.

Can an embargo affect goods that are being used as means of transportation in Argentina?

Assets used as means of transportation may have special protections during a seizure, ensuring the continuity of mobility and transportation activities.

What are the necessary procedures to apply for a work permit for temporary workers in Brazil?

Brazil To apply for a work permit for temporary workers in Brazil, it is necessary to meet the requirements established by the Ministry of Labor and Employment and submit the application to the corresponding Regional Superintendency of Labor and Employment (SRTE). Documentation such as the employment contract, identification documents, professional certificates must be provided and comply with immigration regulations. In addition, the Brazilian employer must demonstrate the need to hire the temporary foreign worker and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the SRTE.

What is the role of international organizations in technical assistance and support in the fight against money laundering in Honduras?

International organizations play an important role in providing technical assistance and support in the fight against money laundering in Honduras. Organizations such as the World Bank, the International Monetary Fund and the Inter-American Development Bank provide financial resources, expertise and training to strengthen institutional capacities, improve legal frameworks and promote best practices in the prevention of money laundering.

What legal consequences do the crime of theft entail in Chile?

In Chile, theft is considered a crime and is punishable by the Penal Code. Theft involves taking personal property belonging to another person without using violence or intimidation. Penalties for theft can include prison sentences and fines, depending on the value of what was stolen.

How is child support regulated in cases of children with disabilities in Peru?

Alimony in cases of children with disabilities in Peru is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.

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