ORFFI CELINA OCHOA DELGADO - 5681XXX

Comprehensive Background check of Orffi Celina Ochoa Delgado - 5681XXX

Nationality Venezuelan
National citizen document 5681XXX
Voter Precinct 36820
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic?

In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, 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.

Can the landlord refuse to renew the contract if the tenant has requested non-urgent repairs in Argentina?

In general, the landlord cannot refuse to renew the contract simply because the tenant has requested non-urgent repairs. The refusal may be unjustified if there are no breaches by the tenant.

How can companies in Mexico ensure they comply with safety regulations in the chemical and hazardous materials supply chain, especially in the storage and transportation of these materials?

To ensure compliance with safety regulations in the chemical supply chain in Mexico, companies must implement safety measures in storage and transportation, maintain adequate records, provide safety training, and comply with specific regulations of NOM-002. -STPS. They must also undergo inspections by the STPS and SEMARNAT.

How is identity verified in the process of participation in corporate social responsibility programs in Argentina?

In corporate social responsibility programs, identity validation may involve the presentation of ID, confirmation of participation in social activities, and secure authentication of the participant. These procedures ensure that social responsibility initiatives are carried out in a transparent and ethical manner.

What happens if someone falsifies a judicial record certificate in El Salvador?

Falsifying a judicial record certificate in El Salvador is a serious crime. If someone is caught falsifying a background check, they may face legal consequences, including criminal charges and penalties. The National Civil Police (PNC) and the competent authorities carry out investigations to detect and prevent the falsification of legal documents, including judicial record certificates.

Do the laws in El Salvador provide penalties for tenants who do not pay rent?

Fines or legal procedures may be established to evict the tenant for non-payment.

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