SUHAIL ISABEL SALAS PULIDO - 14690XXX

Comprehensive Background check of Suhail Isabel Salas Pulido - 14690XXX

Nationality Venezuelan
National citizen document 14690XXX
Voter Precinct 39327
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 are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with 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.

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Ecuador guarantees the integrity of international financial transactions through the application of specific measures. This includes active participation in international organizations, compliance with international anti-money laundering standards, and collaboration with other countries to prevent misuse of the financial system in international transactions.

What are the safety risks in the management of electronic waste and the disposal of disused electronic equipment in the Dominican Republic, including soil and water contamination?

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What is emotional abandonment and what are its legal implications in Brazil?

Affective abandonment in Brazil refers to the lack of attention and emotional care by parents towards their children, which can result in psychological damage. Although there is no specific law on this matter, Brazilian courts may consider it in cases of parental responsibility and alimony.

What are the rights of women in situations of discrimination in the cultural and artistic field in Costa Rica?

Women in Costa Rica have rights in relation to non-discrimination in the cultural and artistic field. This includes the right to equal opportunities in access to and participation in cultural and artistic life, recognition and appreciation of their cultural contributions, and the elimination of gender stereotypes and prejudices in cultural production and dissemination. Costa Rica has implemented measures to promote gender equality in this area, including support programs for artists and creators, and the promotion of diversity and inclusion in culture.

What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?

Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.

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