NANCY JOSEFINA REYNA DE LUQUE - 5610XXX

Comprehensive Background check of Nancy Josefina Reyna De Luque - 5610XXX

Nationality Venezuelan
National citizen document 5610XXX
Voter Precinct 10580
Report Available

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What is the process to request custody of a child in cases of parental abandonment in Argentina?

The process to request custody of a child in cases of parental abandonment in Argentina involves filing a lawsuit before the competent judge. Proof and evidence must be provided to demonstrate abandonment by the parent and argue that it is detrimental to the child's well-being to maintain the relationship with that parent. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the difference between the identity card and the refugee card in Ecuador?

The identity card and the refugee card are different documents in Ecuador. The identity card is a general identification document for Ecuadorian citizens and foreign residents, while the refugee card is specific for people with refugee status, providing them with additional protection and rights.

How can companies in Ecuador incorporate corporate social responsibility (CSR) into their compliance programs?

Incorporating corporate social responsibility (CSR) into compliance programs in Ecuador involves aligning business practices with social and environmental impact. Companies must identify and address CSR-related risks, such as labor exploitation and negative environmental impact. This involves the adoption of ethical policies, participation in CSR initiatives, and the integration of social and environmental performance indicators in compliance reports. CSR not only contributes to the well-being of society, but also reinforces the company's position as a responsible player in the market.

What are the rights and responsibilities of Guatemalans in Spain in relation to their immigration status?

Guatemalans in Spain have rights, such as the right to live and work legally in the country according to their status. They also have responsibilities, such as complying with immigration laws and regulations, paying taxes, and respecting local rules.

What is the procedure to request authorization to open a health services company in Colombia?

The procedure to request authorization to open a health services company in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding health services. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the health services company.

What is the legal approach to the protection of minors in cases of early or forced marriages in Paraguay?

Paraguayan legislation prohibits early or forced marriage. Protection of the rights of minors is sought, and courts can intervene to annul marriages that violate these provisions.

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