LUIS ALEJANDRO MOLINA PIRE - 18996XXX

Comprehensive Background check of Luis Alejandro Molina Pire - 18996XXX

Nationality Venezuelan
National citizen document 18996XXX
Voter Precinct 28100
Report Available

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What rights and responsibilities do parents have in relation to their children's education and decision-making in Costa Rica?

Parents in Costa Rica have rights and responsibilities in the education and decision-making of their children. Both parents have the right to participate in making important decisions in their children's lives, such as choosing their education and health care. The legislation promotes collaboration and agreement between parents to make decisions in the best interests of children.

How are disciplinary records considered in the field of crisis management and health emergencies in Ecuador?

In the field of health crisis and emergency management in Ecuador, the disciplinary records of government agencies and health professionals can be evaluated in terms of preparation and effectiveness. Disciplinary records related to poor emergency management, lack of transparency or questionable decisions can affect public confidence in the response to health crises. Transparency and commitment to good emergency management practices are essential to avoid disciplinary records that could harm the safety and well-being of the population during health crises.

What is the action to establish visitation regime in Mexican civil law?

The action to establish visitation regime is the legal procedure to establish the conditions and frequency of visits that a parent can make to a child when they do not live with them.

What is the deadline to request a modification of the alimony regime in Peru?

The deadline to request the modification of the alimony regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification, such as changes in the income or needs of the beneficiary. It is important to consider that any modification must be requested and approved by the judge.

How are tax debts handled in business bankruptcy cases in Argentina?

In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.

What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.

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