ALYS GARCIA AZUAJE - 4304XXX

Comprehensive Background check of Alys Garcia Azuaje - 4304XXX

Nationality Venezuelan
National citizen document 4304XXX
Voter Precinct 589
Report Available

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What is provisional judicial custody and when is it granted in Brazil?

Provisional judicial custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional judicial custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

Can a company request criminal record certificates for its employees in Panama?

Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.

How are exclusion of liability clauses regulated in a sales contract for occupational health and safety consulting services in Argentina?

In contracts for the sale of occupational health and safety consulting services in Argentina, exclusion of liability clauses are essential to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring compliance with regulations and safety in the work environment.

What is testamentary guardianship and how is it established in Brazil?

Testamentary guardianship in Brazil is one that is established through a testamentary disposition of the guardian, that is, through a will in which a person is designated as guardian of a minor or incapacitated person in the event of the death of the parents or legal guardians. For testamentary guardianship to be valid, it must meet the formal requirements established by law, and the appointed guardian must expressly accept the guardianship. In the event of a discrepancy between the testamentary will and the best interests of the minor, the judge may revoke the testamentary guardianship and appoint a suitable guardian.

What measures are being taken to prevent the use of virtual assets in the financing of human trafficking in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in financing human trafficking

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