MARIA ELENA LARA SUMABILA - 17459XXX

Comprehensive Background check of Maria Elena Lara Sumabila - 17459XXX

Nationality Venezuelan
National citizen document 17459XXX
Voter Precinct 39332
Report Available

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In a common-law union in the Dominican Republic, the rights and responsibilities of parents are similar to those of a marriage. Both parents have the duty to provide financial support, care and education for their children. Custody and visitation can be agreed between the parents or determined by a court in case of conflict. The rights and responsibilities of parents are in the interest of the well-being of their children.

How is academic research on specific cases of PEP-related corruption encouraged in Ecuador?

Academic research on specific cases of PEP-related corruption in Ecuador is encouraged through incentives and collaboration with educational institutions. Grants and fellowships are awarded for specific research projects, and access to data relevant to research is facilitated. Additionally, collaborating with subject matter experts and promoting academic conferences and events can stimulate research and provide deeper knowledge of specific cases.

Is it possible to change the photograph on the identity card in the Dominican Republic without renewing the entire document?

In the Dominican Republic, it is not possible to change the photograph on the identity card without renewing the entire document. The photograph on the card is an integral part of the holder's identification, and any change to the image will require a complete renewal of the document. This involves following the process of applying for a new ID, submitting the required documentation and paying the corresponding fees.

What is the asset recovery process in the Dominican Republic in cases of money laundering?

The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.

What is the alimony regime in the Dominican Republic?

The child support regime in the Dominican Republic refers to the legal obligation of a parent to provide a financial contribution to cover the basic needs of their children, such as food, education, health and clothing. Alimony is established according to the circumstances of each case and can be determined by agreement between the parties or by the court.

What is the relevance of background checks in hiring for software development roles in the financial sector in Peru?

When hiring for software development roles in the financial sector in Peru, background checks are crucial to ensure the security and efficiency of financial systems. Experience in developing financial applications, knowledge of regulations in the sector, and confirmation of specific skills in computer security are reviewed. Additionally, references from previous financial software projects can be evaluated to determine the quality of the candidate's work.

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