MICHELLI GERMARY PAMPHIL BALLERA - 16845XXX

Comprehensive Background check of Michelli Germary Pamphil Ballera - 16845XXX

Nationality Venezuelan
National citizen document 16845XXX
Voter Precinct 13930
Report Available

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What are the procedures to establish paternity of a child in the Dominican Republic?

Procedures to establish paternity in the Dominican Republic may include DNA testing and filing a paternity claim in court. Once paternity is established, the legal rights and obligations of the father with respect to the child are recognized.

What measures have been implemented in Chile to prevent money laundering in the health and medicine sector?

In the health and medicine sector in Chile, specific measures have been implemented to prevent money laundering. This includes regulations requiring the identification of patients and medical service providers, as well as due diligence in financial transactions related to the sector. Companies and health professionals are required to report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations in this sector.

What is the approach of the courts in resolving domestic violence cases, ensuring the safety of victims and the rehabilitation of aggressors?

The courts in Bolivia have a specific focus on resolving cases of domestic violence, guaranteeing the safety of victims and seeking the rehabilitation of aggressors. Effective management of these cases involves the application of protective measures, such as restraining orders and intervention programs. Courts may require offenders to participate in treatment programs to address the underlying causes of the violence. Collaboration with social services and specialized organizations is essential to provide comprehensive support to victims and contribute to the prevention of domestic violence.

What are the rights of debtors in a seizure process in the Dominican Republic regarding the retention of essential personal property?

Debtors have the right to be allowed to keep essential personal property, such as clothing, basic furniture, and kitchen utensils, even during a seizure in the Dominican Republic.

What is the role of the Ombudsman in Peru?

The Ombudsman is an autonomous institution in charge of protecting the fundamental rights of citizens. Its main role is to receive and respond to complaints and reports of abuses by public entities, as well as to promote the defense and promotion of human rights.

What is the procedure for requesting alimony in cases of children out of wedlock in the Dominican Republic?

The procedure to request alimony in cases of children out of wedlock in the Dominican Republic is carried out through a judicial process. The mother or the child's legal representative must file a claim with the competent court, substantiating the need to receive the pension and providing evidence to support her request.

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