MERCEDES MARCELINA PEREZ - 10915XXX

Comprehensive Background check of Mercedes Marcelina Perez - 10915XXX

Nationality Venezuelan
National citizen document 10915XXX
Voter Precinct 31860
Report Available

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What are the visitation rights of non-custodial parents in cases of shared custody in Colombia?

In cases of joint custody, non-custodial parents have visitation rights that must be respected. The custody agreement will establish the visitation schedule and responsibilities of each parent. In situations of disagreement, the judge can intervene to ensure compliance with visitation rights.

Can a creditor seize assets that are in the possession of a third party in Colombia?

In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.

What are the rights of parents in adoption cases in El Salvador when the child is handed over anonymously?

In adoption cases in El Salvador when the child is given away anonymously, the birth parents may have limited rights due to the anonymous nature of the process. In general, the aim is to protect the identity and confidentiality of the biological parents. However, in some situations, there may be the possibility that the biological parents express an interest in meeting the adopted child or provide relevant information about their medical history.

What are the options for Ecuadorian citizens who wish to participate in job training programs in the United States through the H-2B visa for temporary non-agricultural workers?

Ecuadorian citizens can participate in job training programs in the United States through the H-2B visa for temporary non-agricultural workers. This allows them to work temporarily in non-agricultural occupations, such as hospitality and tourism, whenever there is a temporary need for foreign labor.

How are KYC information updates handled over time in the Colombian financial system?

Financial institutions in Colombia typically require regular updates of KYC information. Clients may be asked to provide updated information in the event of significant changes in their financial or personal situation.

What is the role of the Attorney General's Office in the fight against money laundering in Panama?

The Attorney General's Office is the entity in charge of carrying out investigations and judicial processes in cases of money laundering in Panama.

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