MILAGROS JOSEFINA CARABALLO DALIZ - 11026XXX

Comprehensive Background check of Milagros Josefina Caraballo Daliz - 11026XXX

Nationality Venezuelan
National citizen document 11026XXX
Voter Precinct 39110
Report Available

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What are the rights of parents in cases of domestic violence in El Salvador?

In cases of domestic violence in El Salvador, parents have rights that must be protected. They have the right to live in an environment free of violence, receive protection and support for themselves and their children, and access resources and services to overcome the situation of violence. They also have the right to seek legal measures to ensure the safety of themselves and their children.

What is the role of Immigration and Customs Enforcement (ICE) in enforcing immigration laws in the United States and how can it affect Panamanians?

Immigration and Customs Enforcement (ICE) plays a crucial role in enforcing immigration laws in the United States. ICE is responsible for enforcing immigration and customs laws, including the detention and deportation of individuals who violate immigration laws. Panamanians should be aware of the role of ICE and how it can affect them in situations related to violations of immigration laws, detentions and deportations. Understanding how ICE works is essential for those navigating the United States immigration system.

What rights do grandparents have regarding contact with their grandchildren in Panama?

Grandparents in Panama do not have automatic rights regarding contact with their grandchildren. However, they can ask the court for visitation rights if they can demonstrate that it is in the child's best interest to maintain a relationship with them.

How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?

International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.

How are judicial records collection and storage practices in Costa Rica regulated under national law?

The collection and storage of judicial records in Costa Rica are regulated by the Judicial Records Law (Law No. 4573). This legislation establishes the procedures for the collection and updating of legal information, guaranteeing the confidentiality and security of the data. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific principles to protect the privacy of the information contained in judicial records, ensuring that they are handled ethically and in accordance with legal standards in Costa Rica.

What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the fishing sector?

The Dominican Republic's position regarding embargoes imposed for workers' rights reasons in the fishing sector is to promote the protection of labor rights and sustainability in this industry. The country can advocate for the implementation of policies and regulations that guarantee safe working conditions, fair wages, access to social security and the preservation of fishing resources. The Dominican Republic can support initiatives that promote responsible fishing and worker well-being without resorting to embargoes.

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