REGULO JOSE VELASQUEZ MORENO - 15415XXX

Comprehensive Background check of Regulo Jose Velasquez Moreno - 15415XXX

Nationality Venezuelan
National citizen document 15415XXX
Voter Precinct 40601
Report Available

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In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.

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What is the deadline to file a divorce petition in the Dominican Republic?

The deadline to file a divorce claim in the Dominican Republic is three years from the date on which the de facto separation between the spouses occurred. After that period, the right to request a divorce is considered to have expired.

How does an embargo affect assets that are being financed through a mortgage loan in Argentina?

Assets financed with a mortgage loan can be subject to seizure, and the process involves notifying the mortgagee and considering the rights of all parties involved.

What penalties exist for altering identification documents in El Salvador?

Altering documents can lead to fines and legal problems, depending on the severity of the alteration in El Salvador.

What is the relevance of background verification in hiring for the development of construction projects in Peru?

When hiring for the development of construction projects in Peru, background verification is essential to guarantee the integrity and competence of the professionals and workers involved. Experience in similar construction projects, occupational safety certifications, and compliance with regulations and quality standards in the construction sector are reviewed.

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