ARELYS DEL CARMEN BALDOVINO CONTRERAS - 18956XXX

Comprehensive Background check of Arelys Del Carmen Baldovino Contreras - 18956XXX

Nationality Venezuelan
National citizen document 18956XXX
Voter Precinct 19841
Report Available

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What is the procedure for obtaining a custody order in cases of minors who have been adopted abroad in the Dominican Republic?

In cases of children who have been adopted from abroad in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Adoptive parents must provide evidence of the legality of the adoption and their ability to provide a suitable and safe environment for the child. The court will evaluate the case and, if it is considered in the best interests of the minor, will grant custody to the adoptive parents. It is important to consider international agreements on the adoption and recognition of foreign judgments in these cases.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a certificate of single status in the Dominican Republic?

If you want to obtain a certificate of single status in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

How is hoarding and speculation penalized in Argentina?

Hoarding and speculation, which involves excessive accumulation of assets or market manipulation to obtain unfair profits, is a crime in Argentina. Legal consequences for hoarding and speculation can include criminal penalties, such as prison terms and fines. It seeks to prevent market distortion, guarantee the availability of essential goods and promote economic equity.

What legal remedies do debtors have to protect their assets from seizure in the Dominican Republic?

Debtors can use legal remedies such as requesting protective measures, negotiating payment agreements, and filing opposition to protect their assets from seizure in the Dominican Republic.

How can Salvadorans apply for a visa to work in agriculture (H-2A visa) in the United States?

U.S. employers must file a petition on behalf of foreign workers, who must meet specific temporary agricultural employment requirements.

What is the investigation and prosecution process for drug trafficking crimes in Mexico?

Drug trafficking crimes are investigated and prosecuted through specialized narcotics units. Operations are carried out to dismantle drug trafficking networks and cooperation is carried out with international agencies in the fight against drug trafficking.

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