OLIVIA MARGARITA DURAN VILLAFRANCA - 8358XXX

Comprehensive Background check of Olivia Margarita Duran Villafranca - 8358XXX

Nationality Venezuelan
National citizen document 8358XXX
Voter Precinct 35281
Report Available

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In cases of minors who are children of divorced parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's request for custody.

Does the State of El Salvador establish ethical standards for the public sector?

Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.

What is the relationship between the prevention of money laundering and the protection of personal data in Guatemala?

The relationship between the prevention of money laundering and the protection of personal data in Guatemala involves balancing the need to collect information to prevent money laundering and respecting the privacy of individuals. Entities must comply with data protection regulations when handling personal information in the context of preventing money laundering.

What is the role of the Ministry of Women and Vulnerable Populations in protecting women's rights and gender equality in Peru?

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