RICAHRD OSCAR DURAN USECHE - 6315XXX

Comprehensive Background check of Ricahrd Oscar Duran Useche - 6315XXX

Nationality Venezuelan
National citizen document 6315XXX
Voter Precinct 1873
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of divorced parents who reside in different countries in the Dominican Republic?

In cases of minors who are children of divorced parents residing in different countries in the Dominican Republic, the process of obtaining a custody order generally involves consideration of international legal issues. You should apply to a family court and consider international agreements, such as the Hague Convention on Civil Aspects of International Child Abduction, if applicable. The court will evaluate the case and make decisions based on the best interests of the minor, considering applicable national and international laws.

What is the visitation regulation process in cases of parents who live in different cities in Chile?

The process of regulating visits in cases of parents living in different cities in Chile is carried out before the family court and may involve the coordination of visits based on geographical distance.

How do embargoes affect small and medium-sized businesses (SMEs) in Bolivia and what are the support measures?

Embargoes can significantly affect small and medium-sized businesses (SMEs) in Bolivia, threatening their financial stability. The courts must apply precautionary measures that minimize the impact on the daily operations of these companies. In addition, financial support programs, debt flexibility and business advice can be considered for SMEs affected by embargoes. Collaboration with government entities and commercial organizations is essential to implement strategies that help these companies overcome the challenges derived from embargoes.

Can I request the judicial records of a family member in Mexico?

In Mexico, requesting a family member's judicial records generally requires the consent of the family member or a legal representative. Additionally, valid legal justification may be required to access this information, such as in adoption cases or custody proceedings.

What criminal activities usually generate illicit money in Costa Rica?

In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.

What is the identity validation process when accessing public transportation services in the Dominican Republic?

When accessing public transportation services in the Dominican Republic, identity validation is carried out in a simple way, since personal identification is not required when using public transportation services such as buses or taxis. Users can board these services without needing to present identification documents, but it is important to follow the regulations and pay the corresponding fee to use them. Accurate identification is not a common requirement on public transportation

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