RICHARD ANTONIO OCHOA LISCANO - 18501XXX

Comprehensive Background check of Richard Antonio Ochoa Liscano - 18501XXX

Nationality Venezuelan
National citizen document 18501XXX
Voter Precinct 16573
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification

Can judicial records be used in divorce or child custody cases in Panama?

In divorce or child custody cases in Panama, judicial records may be used as part of the evaluation of the suitability of the parents or guardians. This background may be relevant to determine the safety and well-being of the minors involved.

What is the notice period that must be provided to the defendant in a seizure process in Costa Rica?

In a seizure process in Costa Rica, the defendant must be provided with a period of notice to allow him or her to respond and present any objections or defenses. The period is generally 10 business days from the notification of the seizure order. During this time, the defendant can file objections, claim inability to comply, or negotiate an agreement with the creditor to avoid enforcement of the lien. The notice period is important to ensure that the legal rights of the defendant are respected.

How are cases of environmental crimes addressed in the Bolivian judicial system?

Environmental crimes in Bolivia are addressed seriously, applying specific regulations that penalize actions that affect the environment. Justice seeks to punish those responsible and guarantee the protection of the natural environment.

What is the impact of food and beverage labeling regulations on companies operating in the food industry in Mexico?

Food and beverage labeling regulations in Mexico seek to provide clear and accurate information to consumers. Companies must comply with these regulations, which include specific labeling requirements, to avoid penalties and promote transparency in the food industry.

Can a person convicted of a crime abroad obtain a certificate of no criminal record in Panama?

A person convicted of a crime abroad can request a certificate of no criminal record in Panama, but the evaluation will depend on the nature of the crime and the applicable laws.

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