MARIBEL TORTOLERO - 6883XXX

Comprehensive Background check of Maribel Tortolero - 6883XXX

Nationality Venezuelan
National citizen document 6883XXX
Voter Precinct 16430
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 is the role of financial investigations in detecting money laundering in El Salvador?

Financial investigations delve into monitoring suspicious money flows, identifying irregular transactions for analysis.

How would you handle the evaluation of candidates for leadership roles in a context of rapid technological evolution in Bolivia?

I would use interviews that assess the candidate's ability to lead in a technologically changing environment. I would ask about their experience making strategic decisions in rapidly evolving technological environments and how they have maintained the relevance and effectiveness of their teams in the Bolivian work context.

What legal consequences do the crime of violence in the school environment entail in Chile?

In Chile, violence in the school environment is considered a crime and is regulated by the School Violence Law. This crime involves exercising physical or psychological violence towards students, teachers or educational personnel in the school environment. Sanctions for violence in the school environment may include disciplinary measures, educational sanctions, fines, and actions to repair the damage caused.

What types of debts are not susceptible to seizure in Panama?

Some debts are not susceptible to seizure in Panama, such as alimony debts, since they are intended for the maintenance of a person or family and have legal priority. Other examples may include prescribed debts, criminal debts, among others that are protected by law.

What is the principle of limited opportunity in Brazilian criminal law?

The principle of limited opportunity establishes that the Public Prosecutor's Office may choose not to initiate or interrupt criminal proceedings in certain cases, but its decision is subject to the approval or ratification of a competent judicial body, which will evaluate the legality and reasonableness of the prosecutor's decision. fiscal.

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