ROSA LOPEZ CASTRO - 7961XXX

Comprehensive Background check of Rosa Lopez Castro - 7961XXX

Nationality Venezuelan
National citizen document 7961XXX
Voter Precinct 62148
Report Available

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How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

What is the process to request a license due to a national emergency situation in Bolivia?

The process to request a leave due to a national emergency situation in Bolivia involves notifying the employer about the situation and presenting supporting documentation, which may include an official statement from the authorities declaring the national emergency situation, a report on security measures implemented and any other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

To what extent has globalization affected money laundering strategies in Costa Rica?

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