MYRIAM CHACON RODRIGUEZ - 22687XXX

Comprehensive Background check of Myriam Chacon Rodriguez - 22687XXX

Nationality Venezuelan
National citizen document 22687XXX
Voter Precinct 12434
Report Available

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What is the process to request custody of a minor in cases of domestic violence in Mexico?

The process to request custody of a minor in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and how it affects the well-being of the minor. The judge will evaluate the situation and make a decision based on the best interests of the minor.

What is the process to request the adoption of a child from a parent who has lost parental rights in Brazil?

The process to request the adoption of a child from a parent who has lost parental rights in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the circumstances and grounds for the loss of parental authority and the best interests of the child will be evaluated before approving the adoption.

What is the process to seize real estate in Costa Rica?

The process to seize real estate in Costa Rica involves the presentation of a request before the judge in the case. If the request is approved, the embargo is registered in the Public Registry, which prevents the sale of the property. The debtor is then notified and the auction process begins. The funds obtained from the auction are used to satisfy the debt.

How is leadership capacity in crisis situations evaluated in the selection process in Peru?

Crisis leadership ability is assessed by asking questions about how the candidate has managed and led teams during crisis situations, showing calmness, effective decision-making, and support for their team.

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction within the country? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves to another jurisdiction within the country, child support obligations remain applicable. Support orders issued in a court of one jurisdiction are valid throughout the country, and the Support Debtor must continue to comply with obligations as ordered, regardless of his or her location within the Dominican Republic.

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