NEMESIO HENRRIQUE DIAZ - 959XXX

Comprehensive Background check of Nemesio Henrrique Diaz - 959XXX

Nationality Venezuelan
National citizen document 959XXX
Voter Precinct 37740
Report Available

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What is the procedure to request authorization for the marriage of a minor in Peru?

The procedure to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented that demonstrate the existence of exceptional circumstances that justify the authorization, such as the minor's pregnancy or health reasons. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

What options does a food debtor have if the debtor is abroad in cases of food debt in Colombia?

If the maintenance debtor is abroad, there are international legal procedures to enforce maintenance obligations in Colombia. This may involve cooperation between legal authorities of different countries and the use of international treaties. Seeking specialized legal advice is crucial in these cases.

How are gender equality and diversity issues addressed in the due diligence of media companies in the Dominican Republic?

Gender equality and diversity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating equality policies, gender representation in content and leadership, and promoting equitable representation in the media industry. This reflects the commitment to diversity and equality in communication

What is the retention period for judicial records in Peru?

In Peru, judicial records are retained indefinitely, meaning that records of arrests and convictions remain in the system unless they are requested to be expunged. It is important to comply with the conditions required to request the cancellation of records.

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.

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