NELLY VIOLETA HERRERA BENITEZ - 3989XXX

Comprehensive Background check of Nelly Violeta Herrera Benitez - 3989XXX

Nationality Venezuelan
National citizen document 3989XXX
Voter Precinct 2050
Report Available

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The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.

What happens if one of the parties does not comply with the ruling issued by the court in a labor lawsuit in Costa Rica?

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How is the privacy of the tenant protected in Panama during the term of the contract?

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What is the procedure to request shared custody of a child in Peru?

The procedure to request shared custody of a child in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the capacity and willingness of both parents to exercise joint custody effectively and in the best interests of the child. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing shared ownership.

How are paternity leave regulated in Colombia and what are the rights of working fathers?

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What is the situation of press freedom and the safety of journalists in Honduras?

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