LUISA AGUSTINA HIDALGO - 8938XXX

Comprehensive Background check of Luisa Agustina Hidalgo - 8938XXX

Nationality Venezuelan
National citizen document 8938XXX
Voter Precinct 13743
Report Available

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How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?

In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.

What is the procedure to request the termination of alimony in El Salvador?

The procedure to request the termination of alimony in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are circumstances that justify the termination of the pension, such as changes in the financial needs of the beneficiary or changes in the payment capacity of the obligor. The judge will evaluate the evidence and make a decision based on equity and the best interests of the child.

What are the procedures for obtaining the Minor Identity Card (TIM) in Paraguay?

Obtaining the Minor Identity Card (TIM) in Paraguay is done through the General Directorate of Civil Registry. Parents or guardians must present the minor's birth certificate, the parents' identification card and other required documents. The TIM is an identification document for minors.

What is the deadline to file a claim for illicit enrichment in a seizure process in Chile?

The deadline for filing a claim for illicit enrichment in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What measures are being taken to combat corruption in Guatemala?

Guatemala has established institutions and mechanisms to combat corruption, including the International Commission Against Impunity in Guatemala (CICIG), although the process faces challenges and resistance.

What is the role of social and environmental impact assessments in the due diligence of development projects in the Dominican Republic?

Social and environmental impact assessments are essential in the due diligence of development projects in the Dominican Republic. This involves assessing the effects of a project on local communities, biodiversity, culture and the environment, and ensuring that measures are taken to minimize negative impacts and encourage sustainable development.

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