AMALIA LUISA CARIBAN - 8904XXX

Comprehensive Background check of Amalia Luisa Cariban - 8904XXX

Nationality Venezuelan
National citizen document 8904XXX
Voter Precinct 64273
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic, the process generally involves the interested parent filing an application with a family court. The court will evaluate the situation and, if it is considered in the best interest of the child to formalize the custody agreement, will issue a legal custody order. This ensures that the agreement is legally binding and provides clarity regarding child custody.

What is the right to non-discrimination based on age in access to housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their age. Equal opportunities in access to housing, respect for generational diversity and non-discrimination by age in the field of housing are promoted.

How is the right to protection of personal data guaranteed in Chile?

In Chile, the right to protection of personal data is guaranteed through laws and regulations that establish the legal framework for the collection, use and processing of personal information. The privacy and confidentiality of personal data is promoted, security measures are established for its protection, and people are given control over their own data and the right to access, rectify and delete their information.

What is the purpose of the regulation of exposed people in Paraguay?

The purpose of the regulation of exposed persons in Paraguay is to prevent and detect activities related to money laundering and terrorist financing. By subjecting these people to special regulations, the aim is to reduce the risks associated with their position and responsibilities.

How is money laundering addressed within the framework of regional cooperation in Latin America?

Within the framework of regional cooperation in Latin America, the exchange of information, experiences and best practices in the fight against money laundering is promoted. Organizations such as the Latin American Financial Intelligence Unit (UIF-LA) and the Network of Latin American Financial Intelligence Units (FIU Network-AL) facilitate cooperation between countries in the region to prevent and combat money laundering. together.

Can I use my DUI as proof of identity when carrying out procedures at the Property Registry in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Property Registry in El Salvador, such as registering properties or requesting registration certificates.

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