WILMER GERARDO RIOS GARCIA - 11815XXX

Comprehensive Background check of Wilmer Gerardo Rios Garcia - 11815XXX

Nationality Venezuelan
National citizen document 11815XXX
Voter Precinct 19820
Report Available

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What is the procedure for obtaining a temporary custody order in cases of parents facing legal or health problems in the Dominican Republic?

In cases of parents facing legal or health problems in the Dominican Republic, a temporary custody order can be requested by filing an application with a family court. The applicant must demonstrate that it is necessary for the well-being of the children that temporary custody be granted to another person. The court will evaluate the case and, if warranted, issue a temporary custody order to ensure the care and safety of the minors.

What are the options in case of force majeure that affects the lease contract in Colombia?

In the event of force majeure that affects the lease contract in Colombia, the options must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may affect the ability to fulfill contract obligations. The parties can agree how these situations will be handled, either by temporarily suspending the contract, adjusting payment terms, or allowing termination of the contract without penalties. It is crucial that the contract specifies what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations.

How is compensation for unjustified dismissal determined in Guatemala?

Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can issue specific rulings on the amount of compensation in individual cases.

What is the crime of sexual exploitation in Chile and what is the penalty?

Sexual exploitation in Chile involves forcing people into prostitution and can carry legal sanctions, including prison sentences.

What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?

Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of forced displacement in Panama?

In Panama, we seek to protect the rights of people in situations of forced displacement through care and support services. Policies and programs are promoted that provide humanitarian assistance, protection and aid to displaced people, guaranteeing their safety, access to food, shelter, medical care and education. Mechanisms for the registration, monitoring and protection of displaced people are established, and work is being done to find lasting solutions for their restoration and reintegration.

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