MARIA AGRIPINA MEDINA DE SIERRA - 2553XXX

Comprehensive Background check of Maria Agripina Medina De Sierra - 2553XXX

Nationality Venezuelan
National citizen document 2553XXX
Voter Precinct 13090
Report Available

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In Argentina, if one of the parents wants to leave the country with a minor child and the other parent does not give their consent, they must request judicial authorization. The procedure involves filing a complaint before the competent judge, justifying the reasons for the trip and ensuring that the minor's bond with the parent who is not traveling is not harmed.

How is possession regulated in cases of parents with jobs that involve health risks in Argentina?

Custody in cases of parents with jobs that involve health risks in Argentina is addressed considering the best interests of the child. The court will evaluate the specific risks and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.

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To request an unemployment benefit in Chile, you must comply with certain requirements and procedures established by the Unemployment Fund Administrator (AFC). You must submit an application to the AFC, attaching the required documents, such as your identity card, contribution certificate, among others. In addition, you must have met a minimum contribution period and be involuntarily laid off. The AFC will evaluate your application and, if you meet the requirements, you will be able to access unemployment benefits, which provide financial support during the period of unemployment.

What sanctions apply to non-financial professionals who do not comply with AML regulations in Costa Rica?

Non-financial professionals, such as lawyers and accountants, are also subject to sanctions if they do not comply with AML regulations in Costa Rica. Sanctions may include fines, revocation of professional licenses, and administrative sanctions. In serious cases, criminal action may also be a consequence.

What is the situation of domestic violence in Honduras?

Domestic violence is a serious problem in Honduras, with high rates of physical, psychological and sexual abuse within the home. Lack of reporting and impunity in cases of domestic violence can perpetuate a cycle of abuse and negatively affect the health and well-being of victims, especially women and children.

What is the process for the review of judicial files by human rights organizations in Mexico?

Human rights organizations in Mexico can review judicial files in cases involving alleged human rights violations. This process typically involves the submission of reports, requests for access to records, and collaboration with courts to evaluate the legality and fairness of a case. The results of these reviews can have a significant impact on the defense of human rights and accountability.

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