TATIHANA DEL VALLE FEBRES HERNANDEZ - 15030XXX

Comprehensive Background check of Tatihana Del Valle Febres Hernandez - 15030XXX

Nationality Venezuelan
National citizen document 15030XXX
Voter Precinct 40352
Report Available

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How is the right to due process and justice guaranteed in Chile?

In Chile, the right to due process and justice is guaranteed through an independent and impartial judicial system. The principles of legality, equality, orality, publicity and promptness in judicial processes are respected. The right to defense, access to justice, a fair trial and reparation in case of violation of fundamental rights is ensured. In addition, control and supervision mechanisms are established to ensure the transparency and accountability of the judiciary.

How are conflicts related to custody resolved in cases of migration of one of the parents in Colombia?

Conflicts related to custody in cases of migration of one of the parents are addressed considering the best interests of the child. The judge will evaluate the situation and may modify custody or establish measures to guarantee continuous contact with the parent who resides in another country, always seeking the well-being of the child.

What is the procedure to request alimony for an emancipated child in Panama?

The procedure to request alimony for an emancipated child in Panama involves filing a lawsuit before the family judge. Evidence of the need for the support and the father's financial capacity must be provided

Do background checks in Ecuador include information from other jurisdictions?

For the most part, background checks in Ecuador focus on local records, but international reports may be considered if legally required and authorized.

How are sanctions established for PEPs that fail to comply with regulations in Chile?

Sanctions for PEPs that fail to comply with regulations in Chile are established through the country's legal system. The courts and competent authorities determine the seriousness of non-compliance and apply proportionate sanctions, which may include fines and prison sentences.

Can I use my foreign passport as an identification document in Venezuela if I am a resident?

If you are a resident of Venezuela, you must generally use the foreigner's identity card as a valid identification document in the country. However, the foreign passport can be used as a travel document.

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