NAYIBIS PEREZ - 18362XXX

Comprehensive Background check of Nayibis Perez - 18362XXX

Nationality Venezuelan
National citizen document 18362XXX
Voter Precinct 17122
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

Can an Ecuadorian citizen have more than one active identity card at the same time?

No, an Ecuadorian citizen cannot have more than one active identity card at the same time. Having multiple active IDs can result in legal problems and penalties. In case of loss, deterioration or theft, it must be reported and the appropriate replacement must be managed.

What measures are taken to protect the confidentiality of information in extradition cases in Mexico?

Security and confidentiality protocols are implemented to protect sensitive information related to extradition cases, avoiding leaks that could compromise the integrity of the process.

How is force majeure addressed in a sales contract in Ecuador?

Force majeure clauses are essential to address unforeseeable events that may affect the performance of the contract. In Ecuador, it is important to clearly define what events will be considered force majeure, how they will affect the performance of the contract and what the responsibilities of both parties will be in such circumstances. This provides legal certainty in the event of unforeseen events.

How does the practice of due diligence influence corporate social responsibility in Costa Rica, ensuring that companies contribute positively to sustainable and social development?

The practice of due diligence directly influences corporate social responsibility in Costa Rica. It ensures that companies contribute positively to sustainable development by adopting responsible, environmentally friendly and socially fair business practices.

What is criminal mediation and in what cases is it used in Paraguay?

Criminal mediation is a process in which the parties involved in a crime seek an out-of-court settlement. It is used in minor cases, such as minor crimes, to avoid the judicial process.

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