ODALI DEL CARMEN GONZALEZ RIOS - 10420XXX

Comprehensive Background check of Odali Del Carmen Gonzalez Rios - 10420XXX

Nationality Venezuelan
National citizen document 10420XXX
Voter Precinct 60310
Report Available

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What is the process for obtaining a custody order in cases of street minors in the Dominican Republic?

In cases of street minors in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify street minors, evaluate their situation and provide them with care and support. If it is determined necessary, they may take legal steps to obtain temporary or permanent custody of the minors with the goal of providing them with a safe and appropriate environment.

Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?

Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.

What are the tax implications for investing in the publishing and publishing industry in the Dominican Republic?

Investment in the publishing and publishing industry in the Dominican Republic may be subject to specific taxes related to the production and distribution of printed material

What are the penalties for weapons trafficking crimes in Panama?

Weapons trafficking crimes in Panama are considered serious and carry penalties that include prison sentences. The aim is to control the illegal circulation of firearms.

What type of information is included in risk lists in Mexico?

Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.

What is the process to request the adoption of an abandoned child in Colombia?

The process to request the adoption of an abandoned child in Colombia involves following the steps established by the Colombian Institute of Family Welfare (ICBF). This includes participating in informational talks, submitting an adoption application, completing a study and evaluation process by the ICBF, and waiting for the assignment of a child compatible with the adoptive family profile.

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