OSNESDY SINAI GUTIERREZ CHILIBERTTY - 17582XXX

Comprehensive Background check of Osnesdy Sinai Gutierrez Chilibertty - 17582XXX

Nationality Venezuelan
National citizen document 17582XXX
Voter Precinct 26380
Report Available

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Can a father request custody of a child in Venezuela?

Yes, both the father and the mother have the right to request custody of a child in Venezuela. The decision will be made based on the best interests of the child and other relevant factors.

What is the validity of the Carteira Nacional de Habilitação (CNH) in Brazil?

The validity of the CNH varies depending on the category and age of the driver. Typically, it is 10 years for young drivers and 5 years for drivers over 65.

What is the remote work justice system in Chile and what is its function?

The remote work justice system in Chile regulates the legal and labor aspects of remote work, establishing rights and obligations for both employers and workers.

What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?

To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.

How are judicial records regulated in the field of participation in licensing and regulation processes of commercial activities in Paraguay?

In the area of participation in licensing and regulation processes of commercial activities in Paraguay, judicial records may be regulated by the authorities responsible for issuing licenses and commercial regulation. Businesses and merchants may be subject to comprehensive evaluations, and judicial records may be considered when granting business licenses and permits. Specific regulations for commercial activities can establish criteria on how judicial records are handled, guaranteeing legality and transparency in business operations in Paraguay.

How are suspicious transactions related to terrorist financing monitored in Panama?

Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.

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