MARIA DOMINGA RAMOS PEREZ - 10492XXX

Comprehensive Background check of Maria Dominga Ramos Perez - 10492XXX

Nationality Venezuelan
National citizen document 10492XXX
Voter Precinct 27471
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process? ?

In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing a request with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.

What are the safety risks in wind energy production and distribution in the Dominican Republic, including the safety of wind turbines and the resilience of wind energy generation?

Security in the production and distribution of wind energy is important for energy sustainability. Identifying risks and safety measures in wind turbines and the resilience of wind energy generation is essential to ensure a sustainable energy supply.

What is the importance of including dispute resolution clauses in a contract for the sale of consulting services in Argentina?

In contracts for the sale of consulting services in Argentina, dispute resolution clauses are essential to manage possible conflicts. They may include methods such as negotiation, mediation or arbitration, and must specify the jurisdiction and applicable rules to ensure efficient resolution.

What government agencies in Chile are responsible for identity validation?

The Civil Registry and Identification and the Civil Registry and Identification Service of Chile are the main agencies responsible for identity validation in the country.

How is the guilt of an accomplice who acts under threats of violence assessed?

If an accomplice acts under threats of violence, the assessment of his or her guilt will consider the circumstances of duress. Applicable Guatemalan jurisprudence and laws may establish specific defenses or mitigating considerations in cases of extreme duress.

Can a client request access to information collected during the KYC process in Costa Rica?

Yes, a client generally has the right to request access to information collected during the KYC process in Costa Rica. This includes personal information and documentation provided. Financial institutions must provide access to information in a timely manner and comply with privacy and data protection laws.

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