ALCIDES OSWALDO PEREZ - 16532XXX

Comprehensive Background check of Alcides Oswaldo Perez - 16532XXX

Nationality Venezuelan
National citizen document 16532XXX
Voter Precinct 28074
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of divorced parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

In cases of minors who are children of divorced parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's request for custody.

What is being done to guarantee the protection of the rights of displaced women in Colombia?

In Colombia, measures have been implemented to guarantee the protection of the rights of displaced women. The aim is to guarantee their access to justice, health, education and housing, as well as provide them with psychosocial support and humanitarian assistance. Care mechanisms are strengthened and the active participation of displaced women in decision-making that affects them is promoted.

What law regulates the crime of child abuse in El Salvador?

Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.

How is the identity of an employee verified in Chile?

Verifying the identity of an employee in Chile can be carried out by reviewing their identification documents, such as the RUT (Sole Tax Roll) and the identity card. It is also common to perform criminal background checks and check the employee's employment history.

What is the process for the division of assets in case of separation or divorce in Venezuela?

In the event of separation or divorce in Venezuela, the division of assets is carried out through a property liquidation process. A lawsuit must be filed in court, including an inventory of assets and debts, and an agreement sought on the equitable distribution of assets and liabilities.

What is the Code of Ethics and Good Corporate Governance?

The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.

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