YURVI KARENE NIÑO CARRERO - 12358XXX

Comprehensive Background check of Yurvi Karene Niño Carrero - 12358XXX

Nationality Venezuelan
National citizen document 12358XXX
Voter Precinct 2603
Report Available

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What is the divorce process in Costa Rica according to the legislation?

The divorce process in Costa Rica is regulated by the Family Code. It can be carried out in both a consensual and contentious manner. In an unconsensual divorce, both parties agree to end the marriage and submit an agreement detailing the division of property and custody of children. In a contested divorce, evidence and arguments must be presented in a legal process. The judge makes decisions about property division, alimony, and child custody, if necessary.

What is the protocol for notification and handling of changes in installation conditions for solar energy systems sold in Bolivia?

The protocol for notification and handling of changes in installation conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for solar energy systems sold in Bolivia, ensuring efficient and compliant installation. local regulations.

What is the process to modify a custody agreement in Colombia?

To modify a custody agreement in Colombia, it is necessary to submit a request to the judge. Valid reasons must be provided to justify the change, such as a change in circumstances or the best interests of the child. The judge will evaluate the request and make a decision based on the well-being of the minor.

How is witness protection and evidence preservation handled in money laundering cases in Costa Rica, guaranteeing the safety of those who collaborate in the investigations?

The protection of witnesses and the preservation of evidence in money laundering cases in Costa Rica are priorities to guarantee the success of investigations. Security measures are implemented to protect cooperating witnesses, and protocols are established for the proper preservation of evidence, thus ensuring the integrity of the judicial process.

How is compliance with sentences guaranteed in El Salvador?

Compliance with sentences is guaranteed through coercion and execution mechanisms established by law to make judicial resolutions effective.

What are the measures implemented by Paraguay for verification on risk lists in the field of high-risk commercial transactions, such as those carried out with offshore jurisdictions?

Paraguay has implemented specific measures for verification on risk lists in the field of high-risk commercial transactions, including those carried out with offshore jurisdictions. This involves additional controls and the application of regulations that seek to prevent participation in illicit activities through transactions with high-risk jurisdictions.

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