MARTHA VICTORIA DALUCAS BRICEÑO - 15342XXX

Comprehensive Background check of Martha Victoria Dalucas Briceño - 15342XXX

Nationality Venezuelan
National citizen document 15342XXX
Voter Precinct 43710
Report Available

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What is the procedure to request judicial authorization for the marriage of a minor in Honduras?

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

How are professionals informed about disciplinary sanctions against them?

Professionals are informed in writing about the disciplinary sanctions against them through an official notification from the regulatory entity. The notice details the penalty and provides information about the appeal process.

What is the process to obtain Chilean nationality?

The process to obtain Chilean nationality involves meeting certain requirements established by law. Some of these requirements include residing in Chile for a certain period, having basic knowledge of Spanish, demonstrating good conduct, and having no criminal record. You must submit an application to the Department of Immigration and Immigration along with the necessary documents, such as copies of your passport, criminal record certificates, among others. Additionally, you may be required to attend an interview and take an exam on Chilean history and culture.

Do judicial records in Panama contain information about trials or cases resolved in mediation?

Judicial records in Panama generally contain information about trials or cases resolved through formal legal processes. Cases resolved in mediation are generally not recorded in court records.

What is meant by Politically Exposed Persons (PEP) in Honduras?

Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.

How is access to justice guaranteed in Costa Rica?

Access to justice in Costa Rica is guaranteed through various mechanisms. Free justice is promoted for people with low economic resources, and free legal assistance is provided in civil and criminal cases. In addition, mediation and other alternative dispute resolution methods are encouraged to expedite the judicial process and reduce the burden on the courts. The Judiciary is also working on the digitalization of judicial processes to facilitate access and transparency. It is intended that all citizens have equal opportunities to access justice.

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