RUBIA SUAREZ DE MOLERO - 1654XXX

Comprehensive Background check of Rubia Suarez De Molero - 1654XXX

Nationality Venezuelan
National citizen document 1654XXX
Voter Precinct 61110
Report Available

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What is the legal framework in Costa Rica for organ trafficking?

Organ trafficking is a serious crime in Costa Rica and is punishable by law. Those who engage in organ trafficking, whether through the illegal purchase, sale or transplantation of organs, may face legal action, investigations and criminal penalties, including prison sentences.

What is the civil liability insurance contract in Brazil?

The civil liability insurance contract in Brazil is an agreement by which one party (insurer) undertakes to compensate another party (insured) for damages caused to third parties by acts or omissions of the insured, covering their legal liability.

Can judicial records be eliminated in Panama through a rehabilitation process?

Yes, in Panama it is possible to request legal rehabilitation for the elimination of judicial records. Legal rehabilitation is a process by which a person convicted of a crime can request the expungement of his or her criminal record after meeting certain requirements, such as the time that has passed since the conviction and the fulfillment of certain conditions established by law.

What measures have been adopted to prevent money laundering in the auction and sales sector of real estate and personal property in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the auctions and sales of real estate and personal property. Regulations and controls are established to ensure transparency in these transactions, including verification of the legality of goods and identification of buyers and sellers. In addition, cooperation is promoted with auctioneers and entities involved in auctions and sales of goods. Monitoring mechanisms for related financial transactions are established and supervision is strengthened to prevent the misuse of auctions and sales in money laundering activities.

What is the process to request the adoption of a child in El Salvador when the biological parents are residents in a country that does not have an adoption treaty with El Salvador?

The process to request the adoption of a child in El Salvador when the biological parents are residents of a country that does not have an adoption treaty with El Salvador can be more complex. In such cases, an international adoption attorney should be consulted for guidance on the legal steps to follow and the specific requirements that must be met to make a valid and legal adoption in both countries.

Can a Child Support Debtor in the Dominican Republic request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency?

Yes, a Child Support Debtor in the Dominican Republic can request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency. However, it is important that this request be made through the legal system and with court approval to ensure that the rights and needs of the beneficiary are maintained.

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