ZULEIMA ELIZABETH CONTRERAS - 12754XXX

Comprehensive Background check of Zuleima Elizabeth Contreras - 12754XXX

Nationality Venezuelan
National citizen document 12754XXX
Voter Precinct 18573
Report Available

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What is the procedure to request judicial authorization to leave the country with a minor in Mexico?

The procedure to request judicial authorization to leave the country with a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of leaving the country with the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What assistance programs does the State offer to migrants who return to their countries of origin?

The State can offer labor reintegration programs, financial assistance or psychological support to migrants who decide to return to their countries of origin.

Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?

Laws may require the landlord to maintain the property and otherwise face financial penalties.

What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?

Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.

How is information about sanctioned contractors in Peru publicly disclosed?

Information about sanctioned contractors in Peru is publicly disclosed through [media, online platforms, press releases]. This is done to ensure transparency and accountability in the public procurement process.

How is child support established in cases of children with special educational needs in Colombia?

In cases of children with special educational needs, child support is determined considering the additional expenses associated with their education. The judge will evaluate the specific costs, such as therapies and specialized materials, to establish a pension that guarantees the adequate development of the minor.

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