NARBIN JOSEFINA CASERES PEREZ - 20401XXX

Comprehensive Background check of Narbin Josefina Caseres Perez - 20401XXX

Nationality Venezuelan
National citizen document 20401XXX
Voter Precinct 61470
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

What are the formalities for terminating a lease contract in Colombia?

The termination of a lease contract in Colombia must follow the formalities established by law. This includes notifying the other party in advance of the decision to terminate the contract, respecting the notice period established in the contract or by law, and making a formal delivery of the property. Both parties must comply with their obligations until the effective termination of the contract to avoid possible legal disputes.

What are the appeal procedures if incorrect information is found on a criminal record certificate in Panama?

If incorrect information is found on a criminal record certificate, the applicant may file an appeal with the Directorate of Judicial Investigation (DIJ) to correct the information.

What is the compliance action process in Peru and when is it used to ensure compliance with regulations and administrative decisions?

Compliance action is used to ensure compliance with regulations and administrative decisions in Peru. It allows citizens or entities to request that authorities comply with their legal and administrative obligations.

What is the situation of the rights of women working in the energy sector in Mexico?

Women who work in the energy sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the elimination of gender barriers in access to leadership positions and the promotion of equitable and safe working conditions.

How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?

Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

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