MICHAEL ROBERT MARIÑO NAVA - 19474XXX

Comprehensive Background check of Michael Robert Mariño Nava - 19474XXX

Nationality Venezuelan
National citizen document 19474XXX
Voter Precinct 14131
Report Available

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What is the process to resolve custody disputes when one of the parents resides in another country in Costa Rica?

Resolving custody disputes when one parent resides in another country in Costa Rica may require the application of international agreements and treaties. Conventions such as the Hague Convention can be used to address cross-border custody cases and ensure that the best interests of the child are respected. If the parents cannot reach an agreement, a family judge can intervene and make a decision based on the particular circumstances and well-being of the child. The legislation seeks to protect the rights of children in cases involving international borders.

Are there additional restrictions on the financial transactions of politically exposed persons in Peru?

Yes, politically exposed persons in Peru may be subject to additional restrictions on their financial transactions. These restrictions seek to prevent misuse of their political position and ensure transparency in their financial activities.

What is the crime of smuggling in Mexican criminal law?

The crime of smuggling in Mexican criminal law refers to the illegal import or export of goods or merchandise, evading customs or fiscal controls established by law, and is punishable with penalties ranging from fines to prison, depending on the type and value. of the smuggled goods, as well as the circumstances of the crime.

How are contracts for the sale of goods handled in situations of environmental emergencies or natural disasters in Mexico?

Sales contracts in situations of environmental emergency or natural disasters in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of essential products and the protection of the environment.

What steps should be taken to ensure that a criminal background check is conducted ethically in Bolivia?

To ensure that a criminal background check is conducted ethically in Bolivia, it is important to follow certain steps. First, informed consent must be obtained from the individual before beginning the verification process. This involves informing the individual about the purpose of the verification, the data that will be collected and how it will be used. In addition, the confidentiality and security of personal information must be guaranteed throughout the process, using appropriate data protection measures and respecting the privacy rights of the individual. It is important to carry out the verification in an impartial and objective manner, treating all candidates equally and avoiding any form of discrimination. Additionally, the information obtained must be used only for the intended purpose of evaluating the individual's suitability for the position in question and the integrity and accuracy of the data collected must be maintained. Following these steps helps ensure that the criminal background check is conducted in an ethical manner that is respectful of the individual's rights and privacy.

What are the implications of embargoes on the telecommunications sector in Bolivia and how is service continuity guaranteed?

The implications of the embargoes on the telecommunications sector in Bolivia are significant due to the strategic importance of this sector. Courts must take measures to ensure continuity of service and avoid harmful interruptions to users. Coordination with regulatory authorities and the application of specific precautionary measures to protect telecommunications infrastructure are essential to address seizures in this context.

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