SAMI CHRISTIAN EL KADI URRUTIA - 17335XXX

Comprehensive Background check of Sami Christian El Kadi Urrutia - 17335XXX

Nationality Venezuelan
National citizen document 17335XXX
Voter Precinct 61110
Report Available

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What are the legal mechanisms to resolve child custody conflicts when both parents reside in different provinces of Costa Rica?

When parents reside in different provinces of Costa Rica, custody conflicts are resolved through the family court system. The court evaluates factors such as the distance between the parents, the stability of the environment and the well-being of the minor. You can determine joint custody agreements, regular visits, or establish specific measures to facilitate communication between the minor and the non-custodial parent.

What is considered the crime of slander in Colombia and what are the associated penalties?

The crime of slander in Colombia refers to defamation or false accusation of an event that can damage a person's reputation. Associated penalties may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and the presumption of innocence.

Can I obtain my judicial records in Chile if I have been dismissed in a criminal proceeding?

If you have been dismissed in a criminal proceeding in Chile, your judicial record should not reflect criminal convictions. However, it is possible that there is a record of the existence of the criminal process in your record. To obtain accurate information about your judicial record after a dismissal, it is advisable to consult with a lawyer specialized in criminal law.

What is the Special Entry and Permanence Permit (PEIP) in Colombia?

The Special Entry and Permanence Permit (PEIP) in Colombia is a document that allows foreigners to enter and remain in the country for humanitarian reasons, such as international protection, family reunification or reasons of public interest.

How does the State participate in the regulation of procedures related to food safety in Panama?

The State participates in the regulation of procedures related to food safety in Panama through the Ministry of Health (MINSA) and the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations and controls to guarantee food safety, from production to marketing. Constant inspection and supervision by these entities ensure compliance with quality standards and the prevention of risks to public health.

How is impartiality guaranteed in PEP investigations in Argentina?

Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.

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