ZORAIDA LOURDES GOMEZ RAMOS - 8345XXX

Comprehensive Background check of Zoraida Lourdes Gomez Ramos - 8345XXX

Nationality Venezuelan
National citizen document 8345XXX
Voter Precinct 7180
Report Available

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What is the legislation regarding the protection of minors in situations of abandonment or neglect in Costa Rica?

Legislation in Costa Rica establishes measures to protect minors in situations of abandonment or neglect. The National Children's Trust (PANI) plays a key role in protecting the rights of children in such circumstances. PANI can intervene, remove the child from a harmful environment and take steps to ensure their well-being. The legislation seeks to ensure that children receive the necessary care and protection in cases of abandonment or neglect.

How does the State intervene in cases of shared custody to guarantee the best interests of the minor in Panama?

The State can intervene through the courts to evaluate and determine the suitability of shared custody, always prioritizing the best interests of the minor in Panama.

What measures are taken to protect clients' personal data in the Mexican banking system?

To protect customers' personal data, the Mexican banking system is subject to strict regulations, such as the Federal Law on Protection of Personal Data Held by Private Parties, which establishes standards for the secure handling and storage of confidential information.

What protections exist for the right to property in Costa Rica?

The right to property in Costa Rica is protected by the Constitution and legislation. The right of people to possess, use, enjoy and dispose of their property in a legal and safe manner is guaranteed, always respecting the limits established by law and in the general interest.

Can I obtain my criminal records online in the Dominican Republic?

Currently, in the Dominican Republic it is not possible to obtain your criminal record online. You must submit an application in person to the Attorney General's Office or the National Police. Make sure you follow the procedures and requirements established by these institutions to obtain your criminal history report

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.

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