MARIA ELISA GONZALEZ CUBALLA - 20566XXX

Comprehensive Background check of Maria Elisa Gonzalez Cuballa - 20566XXX

Nationality Venezuelan
National citizen document 20566XXX
Voter Precinct 41230
Report Available

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In situations of risk to the safety of a minor in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. The request must include convincing evidence that the life or integrity of the minor is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately

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The last major family event I attended was [Event Name] on [Event Date].

How do you request a criminal record check in Argentina?

To obtain a criminal record check in Argentina, you can go to the Argentine Federal Police or apply online through the National Registry of Recidivism website.

What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?

They must implement strict controls to ensure that securities transportation transactions are secure and transparent.

What are the rights of women in Argentina in relation to the protection of the rights of women in domestic work situations?

Women who are dedicated to domestic work in Argentina have specific rights recognized in the legislation. Their access to decent working conditions, fair remuneration, regulated working hours and social protection is promoted. Measures are implemented to prevent labor exploitation and guarantee respect for their labor rights, as well as to promote the formalization of domestic employment and the recognition of their contribution to society.

What is the procedure to request judicial authorization for the sale of assets of a minor in case of investment for their benefit in Panama?

The procedure to request judicial authorization for the sale of a minor's assets in case of investment for their benefit in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that the investment is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

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