NOLBERTA DEL ROSARIO MORENO GARCIA - 1907XXX

Comprehensive Background check of Nolberta Del Rosario Moreno Garcia - 1907XXX

Nationality Venezuelan
National citizen document 1907XXX
Voter Precinct 49880
Report Available

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The procedure to request joint custody in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the well-being of the child and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.

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The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.

What is the role of psychological assistance services in family law cases in Brazil?

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