WENDY WILERMA GRANADO LANDAETA - 15307XXX

Comprehensive Background check of Wendy Wilerma Granado Landaeta - 15307XXX

Nationality Venezuelan
National citizen document 15307XXX
Voter Precinct 30260
Report Available

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What are the rights of non-biological parents in adoption cases?

In adoption cases, non-biological parents have the same rights and responsibilities as biological parents. Adoption creates a legal and permanent bond between the adopter and the child. The rights include parental authority and the obligation to provide care, education and well-being for the minor.

What are the sanctions in Costa Rica for financial institutions that do not comply with regulations related to PEPs?

Sanctions in Costa Rica for financial institutions that do not comply with regulations related to Politically Exposed Persons (PEP) may include fines and administrative sanctions. Failure to comply with due diligence and suspicious transaction reporting obligations can have significant legal and financial consequences for financial institutions. Therefore, it is essential that they strictly comply with these regulations.

What are the laws and sanctions related to labor disputes in Chile?

In Chile, labor disputes are regulated by the Labor Code and the Labor Procedure Code. These disputes can arise between employers and workers over salary issues, working conditions, unjustified dismissals, among others. Sanctions for labor disputes may include the payment of compensation, the reinstatement of the worker or the judicial resolution of the dispute.

What is the procedure for obtaining a custody order in cases of children of divorced parents in the Dominican Republic?

In cases of children of divorced parents in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Divorced parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court may also consider factors such as the parents' ability to provide a safe and stable environment for the child.

What are the financing options for development projects in the sustainable construction sector in El Salvador?

Financing options for development projects in the sustainable construction sector in El Salvador include loans and lines of credit offered by financial institutions that promote sustainable construction, government programs and funds aimed at promoting sustainable construction practices, capital investment of risk and investment funds with a focus on sustainable construction projects, and the possibility of accessing international financing and technical cooperation for sustainable construction and energy efficiency projects.

What is the deadline to request the revocation of parental rights in Honduras?

In Honduras, there is no specific deadline to request revocation of parental rights. The request can be made at any time when there are legal grounds and it is considered in the best interest of the child.

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