AURA CRISTINA AGUILARTE PALMA - 19013XXX

Comprehensive Background check of Aura Cristina Aguilarte Palma - 19013XXX

Nationality Venezuelan
National citizen document 19013XXX
Voter Precinct 4972
Report Available

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What is the vindication action in Mexican civil law?

The claim action is the right that the owner of an asset has to claim its restitution when it is in the possession of another person who does not have the right to it.

Are there mechanisms for reviewing and updating disciplinary records in Paraguay?

Yes, individuals have the right to request that their disciplinary records be reviewed and updated if they believe the information is incorrect or outdated.

How is the amount of alimony determined in cases of parents who have extraordinary medical expenses in Argentina?

In cases of parents with extraordinary medical expenses in Argentina, the court may consider these expenses when determining the amount of child support. Detailed documentary evidence of extraordinary medical expenses and any other additional costs related to the child's health must be submitted. The court will evaluate the financial capacity of each parent and determine each parent's equitable contribution to cover these expenses. Transparency in the presentation of evidence and cooperation with the court are essential to ensure a fair and equitable determination of alimony in cases of extraordinary medical expenses.

Can judicial records in Colombia affect my application for a work permit as a domestic worker?

Judicial records in Colombia can affect your application for a work permit as a domestic worker. Immigration authorities can evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could put the safety or well-being of employers and the family you would work for at risk.

Do KYC regulations in Panama require retention of records for a specific period of time?

Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.

How are cases of adoption by couples who practice minority religions legally addressed in Guatemala?

Adoption cases by couples who practice minority religions are addressed legally in Guatemala. Courts may seek to balance the religious freedom of adopters with the well-being of the child, ensuring that adoption does not cause harm or discrimination on religious grounds.

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