MARIA LOURDES HERNANDEZ MARQUEZ - 9488XXX

Comprehensive Background check of Maria Lourdes Hernandez Marquez - 9488XXX

Nationality Venezuelan
National citizen document 9488XXX
Voter Precinct 3340
Report Available

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Illegal adoption is a crime that is prosecuted in the Dominican Republic. Those who carry out adoptions without complying with the legal requirements, omitting the procedures established to guarantee the well-being of the minor and their rights, may face criminal sanctions and the annulment of the adoption, as established in the Code for the Protection and Rights System. Fundamentals of Boys, Girls and Adolescents.

Are there international sanctions that affect companies in Peru and that must be verified?

Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.

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The action of acquisitive prescription is the right that a person has to acquire ownership of an asset by having possessed it continuously, peacefully and publicly for a specific time, established by law.

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Due diligence on mergers and acquisitions in the digital health sector in Chile is essential to evaluate medical technology, health data security, compliance with health privacy regulations and how the transaction will strengthen service delivery of digital healthcare in the country.

What is the procedure to request judicial authorization for a child's change of residence in Honduras?

The procedure to request judicial authorization for a child's change of residence in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the situation of the rights of women in poverty in Honduras?

Women living in poverty in Honduras face additional challenges in exercising their rights. They may face lack of access to basic services, discrimination and violence. To address this situation, actions are being implemented to promote equal opportunities and improve the living conditions of women in poverty, including economic development programs, access to education and health, and strengthening support and empowerment networks.

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