SANTIAGO ANTONIO ALDANA - 9171XXX

Comprehensive Background check of Santiago Antonio Aldana - 9171XXX

Nationality Venezuelan
National citizen document 9171XXX
Voter Precinct 9714
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 have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic, the process generally involves the interested parent filing an application with a family court. The court will evaluate the situation and, if it is considered in the best interest of the child to formalize the custody agreement, will issue a legal custody order. This ensures that the agreement is legally binding and provides clarity regarding child custody.

Does the judicial record in Mexico include information on convictions for crimes of racial or ethnic discrimination?

Yes, judicial records in Mexico can include information about convictions for crimes of racial or ethnic discrimination. These records reflect illegal acts that perpetuate discrimination and are regulated by laws and regulations that promote equality and non-discrimination.

What is the crime of police abuse in Mexican criminal law?

The crime of police abuse in Mexican criminal law refers to the excessive use of force, intimidation or violence by law enforcement officers against citizens, without legal justification, and is punishable by penalties ranging from administrative sanctions to criminal penalties. of prison, depending on the severity of the abuse and the consequences for the victim.

What is humanitarian imprisonment in the context of the Brazilian prison system?

Humanitarian imprisonment is a penitentiary approach that seeks to guarantee respect for human rights and decent detention conditions for inmates, promoting access to health, education, work and other basic services within penitentiary establishments, with the aim in order to promote the rehabilitation and social reintegration of those convicted.

What requirements must be met to carry out procedures related to construction in Panama?

Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.

What are the legal implications of a contract for the sale of goods or services related to the construction of infrastructure in Peru?

Contracts for the sale of goods or services related to the construction of infrastructure in Peru must consider specific regulations in the construction and engineering sector. These contracts must clearly define the scope of the project, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as necessary permits and licenses. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.

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