MARIA OLIDA BRICEÑO DAVID - 13328XXX

Comprehensive Background check of Maria Olida Briceño David - 13328XXX

Nationality Venezuelan
National citizen document 13328XXX
Voter Precinct 42930
Report Available

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What is the process to request custody of a minor in case of abandonment by the parents in Panama?

The process to request custody of a minor in case of parental abandonment in Panama involves filing a lawsuit before the family judge. Evidence of abandonment must be provided and it must be shown that it is in the best interest of the child for custody to be awarded to the applicant. The judge will evaluate the case and make a decision based on the well-being of the minor.

What are the penalties for domestic violence in Ecuador?

Penalties for domestic violence include restraining orders and jail terms, depending on the severity of the case.

How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.

How can I apply for a residence permit for workers in the shipbuilding sector in the Dominican Republic?

Foreign shipbuilding workers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their employment relationship in the shipbuilding sector, such as an employment contract, proof of payment for medical insurance, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Are background checks performed to obtain business operating licenses in El Salvador?

Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.

What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through community mediation processes in Guatemala?

The legal approach to the protection of children's rights in adoption cases by couples who have gone through community mediation processes may be a developing area. Courts may seek to ensure the well-being of the child, considering the couples' ability to resolve conflicts and promote a stable and healthy family environment.

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