SARA ESTHER MARIN LUGO - 20552XXX

Comprehensive Background check of Sara Esther Marin Lugo - 20552XXX

Nationality Venezuelan
National citizen document 20552XXX
Voter Precinct 22407
Report Available

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What rights do grandparents have in relation to their grandchildren in Peru?

In Peru, grandparents have the right to maintain a relationship with their grandchildren and can request visitation in the event of separation or divorce of the parents. However, these rights are subject to the best interests of the minor and the decision of the judge, who will evaluate each case in particular.

What are the legal considerations in a contract for the sale of goods or services in the fishing sector in Peru?

Sales contracts in the fishing sector in Peru must comply with specific regulations for the exploitation and marketing of fishing products. This includes sustainable fishing regulations, catch quotas and protection of marine resources. Contracts must establish clauses that regulate the quality of fishing products, delivery, prices and payment terms. Additionally, it is important to consider seafood export regulations if international sales are involved.

Can I obtain my judicial records in Honduras if I have been convicted of a drug-related crime?

If you have been convicted of a drug-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the drug offense committed.

What is the process of applying for a tourist visa (B-2) for medical treatment in the United States from the Dominican Republic?

Answer 42: Applicants must provide medical documentation supporting the need for treatment in the US. They must complete Form DS-160, schedule an appointment, and demonstrate financial solvency to cover medical expenses.

What are the legal measures against the crime of terrorist financing in Costa Rica?

The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist organizations or individuals may face legal action and sanctions, including prison sentences and asset freezes.

How are verification risks addressed in risk lists in the wind energy sector in Chile?

The wind energy sector in Chile faces specific risks in risk list verification due to the importance of the safety and efficiency of wind installations. Wind energy companies must verify the identity of collaborators and suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with energy safety and environmental protection regulations. Failure to comply with these regulations can affect the safety and efficiency of wind energy facilities. Verification of risk lists is essential to guarantee the integrity of wind energy in Chile.

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