MARIA HERMINIA CONTRERAS MORALES - 2811XXX

Comprehensive Background check of Maria Herminia Contreras Morales - 2811XXX

Nationality Venezuelan
National citizen document 2811XXX
Voter Precinct 9982
Report Available

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What is the process for disqualifying politically exposed people with corruption convictions from holding public office in Argentina?

The process of disqualifying politically exposed people with corruption convictions from holding public office in Argentina is carried out through a political trial. The National Congress is in charge of carrying out this process, evaluating the evidence presented and determining the responsibility of the official. If found guilty, this may result in removal from office and disqualification from holding public office in the future.

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

In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.

Can I obtain a person's judicial record if I am their landlord and have legitimate reasons in Colombia?

As a landlord in Colombia, you can obtain a person's judicial record if you have legitimate and justified reasons

How can you apply for Spanish nationality by residence in the case of children born in Spain to Dominican parents?

Children born in Spain to Dominican parents can acquire Spanish nationality by residence once they meet certain requirements:<ol><li>1. The child must have been born in Spain and have legally resided in the country for a specific period (generally 10 years).</li><li>2. You must have no criminal record in Spain or in other countries where you have resided during the last five years.</li><li>3. You must apply in Spain and provide the required documentation, including birth certificates and other documents related to residency and the absence of a criminal record.</li><li>4. Consult with the Consulate of Spain in the Dominican Republic to know the specific details of the process and the necessary documents in your particular case.</li></ol>

What is the process for notifying disciplinary sanctions to professionals in Costa Rica?

The process of notifying disciplinary sanctions to professionals in Costa Rica generally involves communication by the corresponding regulatory entity or professional association. Sanctioned professionals receive an official notification detailing the sanction imposed, the reasons for the sanction, and the appeal options available.

What is the current status of the pension system in the Dominican Republic?

In the Dominican Republic, the pension system is in the process of reform to strengthen its sustainability and improve benefits for workers. Currently, there is the Dominican Social Security System (SDSS), which includes the contributory regime and the subsidized regime.

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