ALIDA ESTHER CONTRERAS CARABAÑO - 4770XXX

Comprehensive Background check of Alida Esther Contreras Carabaño - 4770XXX

Nationality Venezuelan
National citizen document 4770XXX
Voter Precinct 3293
Report Available

Recommended articles

What is the process to request custody of a minor in case of abandonment by the parents in Panama?

The process to request custody of a minor in case of parental abandonment in Panama involves filing a lawsuit before the family judge. Evidence of abandonment must be provided and it must be shown that it is in the best interest of the child for custody to be awarded to the applicant. The judge will evaluate the case and make a decision based on the well-being of the minor.

How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?

Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.

How is the identity of applicants for job training and training programs in Peru verified?

To verify the identity of applicants for job training and education programs in Peru, the presentation of valid identification documents and verification of their eligibility to participate in the programs is required. Educational institutions and training organizations conduct validation processes to ensure that participants meet requirements and receive appropriate training.

How does Costa Rican law address situations in which a support debtor experiences significant changes in his or her economic circumstances that affect his or her ability to meet support obligations?

Costa Rican legislation addresses situations of significant economic changes for food debtors in a comprehensive manner. In such cases, modification of alimony is permitted through a judicial process that evaluates the debtor's new income and circumstances. This flexibility guarantees that alimony obligations adjust to the economic reality of the debtor, protecting both their rights and those of the alimony.

What is the process to apply for a work permit for domestic employees in Honduras?

The process to request a work permit for domestic employees in Honduras involves the employer submitting an application to the Ministry of Labor and Social Security. Documents such as the employment letter, the employment contract must be provided and meet the requirements established by labor law.

How is the supervision of suspicious financial transactions carried out in the Dominican Republic?

Financial institutions are required to report suspicious transactions to the UAF, which then investigates them

Other profiles similar to Alida Esther Contreras Carabaño