ANTONIA DEL CARMEN EVIES TORRES - 6577XXX

Comprehensive Background check of Antonia Del Carmen Evies Torres - 6577XXX

Nationality Venezuelan
National citizen document 6577XXX
Voter Precinct 22620
Report Available

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How are child abduction cases resolved in Argentina when one of the parents takes the minor without the consent of the other?

In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction. The aim is to prevent the illicit transfer of minors between countries.

What are the conditions for renewing the contract at the end of its initial period in Bolivia?

The conditions for renewal of the contract are specified in clause [Clause Number], detailing the terms under which the contract can be renewed at the end of its initial period in Bolivia, ensuring a smooth transition to a new contractual phase.

Under what conditions can background checks be conducted in the Costa Rican public sector, and how are individual rights protected in this process?

Background checks in the Costa Rican public sector can be carried out under specific conditions established by law. It is crucial to protect individual rights during this process, ensuring that it is carried out in a fair and transparent manner.

What is the procedure to obtain a DNI for trans minors?

Minor trans people can obtain a DNI that reflects their self-perceived gender identity. The procedure is carried out at Renaper and requires the authorization of at least one of the parents or legal representatives.

What are the penalties for child abduction in Brazil?

Brazil Child abduction in Brazil refers to the action of taking or retaining a minor from their place of residence without the consent of the legally responsible persons. Penalties for child abduction can vary depending on the severity of the crime and the specific circumstances. According to Brazilian law, sanctions may include fines, restrictions of rights and protection measures and return of the minor to his or her usual place of residence.

What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?

Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.

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