NORA BALLESTEROS ARIAS - 10084XXX

Comprehensive Background check of Nora Ballesteros Arias - 10084XXX

Nationality Venezuelan
National citizen document 10084XXX
Voter Precinct 1323
Report Available

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What is the process to obtain custody of a child in cases of parental abandonment in El Salvador?

In cases of parental abandonment in El Salvador, custody of a child can be requested through a legal process. A lawsuit must be filed before a family judge, providing evidence of abandonment and arguing that custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What are the requirements to apply for a license to operate an environmental services company in Panama?

The requirements to apply for a license to operate an environmental services company in Panama vary depending on the type of environmental service provided. In general, you must submit an application to the National Environmental Authority (ANAM) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the environmental services offered, proof of financial solvency, and compliance with environmental standards and regulations. Additionally, you must have trained personnel and relevant licenses in the field of environmental services. TO

How is alimony debt handled in divorce cases in Colombia?

In divorce cases in Colombia, alimony obligations may be an integral part of the divorce agreement. The court can determine the amount of alimony taking into account various factors, and these obligations can continue after the divorce, especially if minor children are involved.

How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?

The Supreme Court may establish rules and procedures related to the administration and access to records.

What is the investigation process for financial fraud crimes in the Dominican Republic?

The investigation of financial fraud crimes in the Dominican Republic involves the Prosecutor's Office and collaboration with financial experts. Evidence of fraudulent transactions is collected and those responsible are identified.

What happens if the alimony debtor in Mexico does not comply with alimony due to the loss of documents that support his or her income or financial capacity?

If the alimony debtor in Mexico is unable to comply with alimony due to the loss of documents supporting his or her income or financial capacity, he or she must notify the court of the situation and attempt to recover or replace the lost documents. The court may require the submission of appropriate documentation to evaluate the debtor's ability to comply with alimony. Lack of documentation does not relieve the debtor of his or her support obligation, and the court may take known circumstances into account in determining the appropriate amount of support. It is important that the debtor cooperate with the legal process and seek legal advice to resolve any documentation issues.

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