ODALIS ELIZABETH PADILLA PEREZ - 10625XXX

Comprehensive Background check of Odalis Elizabeth Padilla Perez - 10625XXX

Nationality Venezuelan
National citizen document 10625XXX
Voter Precinct 1879
Report Available

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What is the process to request the international return of a minor in Argentina?

The process for requesting the international return of a child in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves filing a lawsuit before the competent judge, generally through the Central Authority designated in the country, to request the return of the minor stolen or unlawfully retained in Argentina. The judge will evaluate the request and make a decision in compliance with the provisions of the agreement and in the best interests of the minor.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of migration in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of migration. These rights include equal opportunities, accessibility in immigration processes, the adaptation of immigration services and procedures to guarantee the inclusion of people with disabilities, and protection against discrimination and abuse in the immigration context.

What is the role of financial intelligence in preventing money laundering in Colombia?

Financial intelligence plays a crucial role in preventing money laundering in Colombia by providing detailed analysis of suspicious financial patterns. The Financial Information and Analysis Unit (UIAF) in Colombia works to identify and report transactions that could be linked to illicit activities, thus strengthening prevention efforts.

Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?

Some NGOs may offer free or low-cost legal services to resolve disputes between landlords and tenants.

What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction outside the country? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves to another jurisdiction outside the country, child support obligations remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered, even if located abroad.

Is it necessary to present a birth certificate to obtain a Passport in Honduras?

Yes, to obtain a Passport in Honduras it is necessary to present an original birth certificate or a certified copy of it. The certificate must be issued by the National Registry of Persons (RNP) or another competent authority.

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