SILVIA PATRICIA RAMOS RONDON - 19304XXX

Comprehensive Background check of Silvia Patricia Ramos Rondon - 19304XXX

Nationality Venezuelan
National citizen document 19304XXX
Voter Precinct 36093
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a separation process? h

In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party submitting an application before the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.

What is the security situation in marginal urban communities in Honduras?

Security in marginal urban communities in Honduras faces challenges due to the high incidence of crimes such as robbery, extortion, and interpersonal violence. These communities, characterized by poverty and lack of access to basic services, are more vulnerable to crime, generating a cycle of marginalization and violence.

What measures are taken to verify compliance with risk list verification in Costa Rica?

In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.

What is being done to promote gender equality in the transportation sector in Peru?

In Peru, actions are being implemented to promote gender equality in the transportation sector. It seeks to promote the equal participation of women in all areas of transportation, including vehicle driving, fleet management and transportation planning. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical skills, and seeks to eliminate barriers and gender stereotypes that limit the participation of women in the field of transportation. In addition, safety and gender inclusion are promoted in the design and operation of public transportation systems.

How is due diligence managed in real estate projects in the Dominican Republic?

Managing due diligence on real estate projects in the Dominican Republic involves reviewing property titles, environmental impact studies, construction licenses, financing agreements and permits. Land use regulations and property issues must also be considered.

What are the safety risks in the production and distribution of chemical products for the construction industry in the Dominican Republic, including the safety in the use of construction materials?

Safety in the production and distribution of construction chemicals is important for the quality of buildings. Identifying risks and safety measures in the use of construction materials is essential for the safety of workers and the quality of structures.

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