ORLANDO ENRIQUE VILLALOBOS GARCIA - 7607XXX

Comprehensive Background check of Orlando Enrique Villalobos Garcia - 7607XXX

Nationality Venezuelan
National citizen document 7607XXX
Voter Precinct 61752
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the court of family. 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.

What are the provisions regarding security deposit retention at the end of the lease in Guatemala?

Provisions regarding security deposit retention at the end of the lease in Guatemala must detail the circumstances under which the landlord may retain part or all of the deposit. This may include property damage, unsatisfactory cleaning, or outstanding payments. It is essential that the contract is clear about this process to avoid disputes at the end of the tenancy.

What is the importance of ethics in the management of sustainable development projects for Ecuadorian companies, and what are the key practices to ensure that projects contribute ethically and positively to the balance between ecological development?

Ethics in the management of sustainable development projects is fundamental in Ecuador. Key practices include ethical assessment of the environmental and social impact of projects, inclusion of local communities in decision-making, and implementation of sustainable practices. Ensuring transparency in project management, measuring long-term impact, and collaborating with sustainability experts are key strategies to ensure that projects contribute ethically and positively to the balance between economic development and environmental preservation.

How is the crime of document falsification penalized in the Dominican Republic?

Document falsification is a crime that is prosecuted in the Dominican Republic. Those who create, alter, falsify or use public or private documents with the purpose of deceiving, misleading or harming others, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws protection of the integrity and authenticity of documents.

What are the penalties for the crime of incitement to violence in Bolivia?

Incitement to violence in Bolivia is punishable by the Electoral Regime Law. Those who incite violence can face sanctions including fines and a ban on participating in political activities. The legislation seeks to preserve peace and security during electoral processes.

What are the legal restrictions in the selection of personnel of minors in Guatemala?

The recruitment of minors in Guatemala is subject to legal restrictions to guarantee the protection and well-being of young workers. These restrictions address issues such as the length of the work day, the type of work permitted, and obtaining parental consent.

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