RIDDER JAVIER PACHECO MADURO - 11787XXX

Comprehensive Background check of Ridder Javier Pacheco Maduro - 11787XXX

Nationality Venezuelan
National citizen document 11787XXX
Voter Precinct 27803
Report Available

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How is shared custody established in Chile in divorce cases?

Shared custody is established when both parents share the responsibility of caring for the children. An agreement must be reached by mutual agreement or the court may order it if it is in the best interests of the minors.

What is the procedure to challenge a decision of the Judiciary in a labor lawsuit?

Challenging a judicial decision is done through resources such as appeal. The worker or employer may present additional arguments and evidence to challenge the resolution.

What is the process of recognition and execution of a foreign judgment in the Dominican Republic?

The process of recognition and execution of a foreign judgment in the Dominican Republic involves submitting an application to the Superior Land Court for the recognition of the judgment. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign judgment can be executed in the Dominican Republic

How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the construction sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic

Can an embargo affect assets that are necessary for the operation of a company in Argentina?

In Argentina, an embargo can affect assets that are necessary for the operation of a company if the debtor is the owner of said assets and they are under his control or disposal. However, there are legal protections to prevent the embargo from disproportionately or detrimentally affecting the continuity and operation of the company.

What is the impact of corruption and money laundering on forced migration and internal displacement in Honduras?

Corruption and money laundering have a significant impact on forced migration and internal displacement in Honduras. Corruption weakens institutions and the capacity of the State to guarantee security, access to basic services and respect for human rights. This can generate a climate of violence, insecurity and lack of opportunities, forcing people to leave their homes in search of better and safer living conditions. Additionally, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and instability in the country, contributing to internal displacement and forced migration. To address this problem, it is essential to prevent and punish corruption, strengthen the rule of law, promote transparency and accountability, and ensure the protection of the human rights of all people, especially those in vulnerable situations.

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