RIGEL CAROLINA MORENO LEAL - 22774XXX

Comprehensive Background check of Rigel Carolina Moreno Leal - 22774XXX

Nationality Venezuelan
National citizen document 22774XXX
Voter Precinct 39454
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the court as part of the divorce process. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it as part of the divorce process and issue a joint custody order.

How is criminal background checks legally addressed in the hiring process in Costa Rica?

The criminal record check in the hiring process in Costa Rica is regulated by the Worker Protection Law. This law establishes that the request for criminal records must be made with the prior consent of the worker. Furthermore, the information obtained can only be used to evaluate the employee's suitability for the job and cannot be disclosed to third parties without express authorization. Respect for privacy and transparency in the handling of this information are essential according to current legislation.

Are an individual's judicial records public in Argentina?

No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.

Can the landlord retain the security deposit for minor damages in Argentina?

The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his signature for personal reasons?

Updating the identity card for an Ecuadorian citizen who has changed his signature for personal reasons is necessary when the holder decides to make said change. This process is carried out in the Civil Registry, presenting the required documentation to support the change of signature and complying with the established procedures.

Can lawyers and notaries in Costa Rica represent clients involved in suspected terrorist financing activities?

Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected terrorist financing activities.

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