MARIA FILOMENA SUAREZ - 11585XXX

Comprehensive Background check of Maria Filomena Suarez - 11585XXX

Nationality Venezuelan
National citizen document 11585XXX
Voter Precinct 27920
Report Available

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How is the divorce procedure carried out in the Dominican Republic?

The divorce process in the Dominican Republic begins by filing a divorce complaint in court. If both spouses agree, it can be processed as a divorce by mutual consent. In case of disagreement, a contentious process will be carried out. The court will issue a divorce decree after considering all the circumstances.

What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and wish to formalize custody in the Dominican Republic?

In cases of minors who are children of unmarried parents and wish to formalize custody in the Dominican Republic, the process generally involves submitting an application to the family court. Parents can draft a custody agreement detailing the terms of custody and submit it to the court for approval. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will issue a legal custody order. This provides a solid legal basis for the custody of minors

How can NGOs in Argentina work to eliminate stigmas associated with disciplinary records and promote social inclusion?

NGOs in Argentina can work to eliminate stigmas associated with disciplinary records through awareness campaigns, educational programs, and promoting social inclusion. By highlighting success stories and advocating for equal opportunities, these organizations can help change perceptions and foster understanding.

What is being done to ensure that PEP regulations are kept up to date and relevant in Panama?

To ensure continued relevance, PEP regulations in Panama are regularly reviewed and updated, taking into account changes in the financial environment and lessons learned from previous cases.

How do you evaluate the candidate's ability to lead mobile application development projects in the financial services sector, considering the importance of mobile banking and technological trends in Argentina?

The development of mobile applications in financial services is strategic. The aim is to understand how the candidate leads application development projects, their knowledge of local financial regulations and their contribution to improving the user experience in financial services through mobile platforms in Argentina.

Does my judicial record in the Dominican Republic affect my ability to be selected in a public competition?

In some cases, your judicial record in the Dominican Republic may affect your ability to be selected in a public competition. The institutions that carry out public competitions may have evaluation criteria that include reviewing the judicial records of the candidates. It is important to consult the contest rules and seek legal advice if you have a judicial record.

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