MARILYN DE LOS ANGELES ORTEGA HERRERA - 18227XXX

Comprehensive Background check of Marilyn De Los Angeles Ortega Herrera - 18227XXX

Nationality Venezuelan
National citizen document 18227XXX
Voter Precinct 6497
Report Available

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What are the visitation rights of non-custodial parents in joint custody cases in the Dominican Republic?

In joint custody cases in the Dominican Republic, the visitation rights of non-custodial parents are usually established in an agreement between the parents or in a court order. Non-custodial parents have the right to spend time with their children at agreed upon periods and conditions, which may include weekends, holidays, and vacations. The specific details of visitation rights are agreed upon between the parents or, in case of disagreement, are determined by the court

Can judicial records in Colombia be used as proof of good conduct?

Yes, in some cases, judicial records in Colombia can be used as proof of good conduct, especially when applying for a job or position that requires a high level of trust and responsibility. A clean criminal record can support a person's good reputation and moral fitness.

What is the process of obtaining the Permanent Residence Card in Spain as a Guatemalan?

The Permanent Residence Card in Spain is granted after a period of legal and continuous residence in the country. Guatemalans can apply for it once they meet the requirements and demonstrate their roots in Spain. The Permanent Resident Card offers stability and additional rights.

How are sanctions against contractors handled in the field of public procurement in Peru?

In the area of public procurement in Peru, sanctions on contractors are handled through [process details, such as proposal review, temporary exclusions]. This ensures that bidding processes are transparent and competitive.

How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?

Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.

What are the financing options for development projects in the social development project management consulting services sector in the Dominican Republic?

Development projects in the social development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support social development, and alliances with organizations specialized in development consulting. social. These financings are intended for projects that promote social inclusion services, training and education programs, attention to vulnerable groups, community empowerment and projects to improve quality of life in areas such as health, education and housing.

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