MARLIN ZORAIDA CURUPE - 8227XXX

Comprehensive Background check of Marlin Zoraida Curupe - 8227XXX

Nationality Venezuelan
National citizen document 8227XXX
Voter Precinct 6450
Report Available

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What is the action for recognition of filiation in Mexican civil law?

The action for recognition of filiation is the legal procedure to establish the kinship relationship between a father or mother and their child when there is no voluntary recognition or when paternity or maternity is contested.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of children's rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of protection of children's rights. These rights include equal opportunities, accessibility in services and environments for children, the adaptation of protection measures to ensure the inclusion of children with disabilities, and the promotion of inclusive parenting and care that respects and promotes the full development of all children, regardless of their disability.

Can the general public access court records in Paraguay?

Access by the general public to judicial records in Paraguay may be limited and is subject to specific regulations. However, in some cases, public versions of records may be provided, which contain non-confidential information and are available for consultation.

What is the process to request judicial authorization to leave the country with a child in cases of separation or divorce in Chile?

In cases of separation or divorce in Chile, if a parent wishes to leave the country with a child, judicial authorization must be requested. A complaint must be filed with the appropriate family court, justifying the need for the trip and providing information about the destination, duration, and protective measures for the child's well-being during the trip.

How are computer crime cases resolved in the Dominican Republic?

Computer crime cases in the Dominican Republic are resolved through judicial processes and the intervention of cybersecurity authorities. Complaints of computer crimes can be filed with the Public Ministry. An investigation will be carried out to determine the commission of the crime and charges will be brought against those responsible. Cybercrime cases can involve unauthorized access to systems, online fraud, and other technology-related crimes.

What is the purpose of risk lists in preventing illegal activities?

The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.

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