BERSAIRIS ADELITH CHOURIO SANCHEZ - 20353XXX

Comprehensive Background check of Bersairis Adelith Chourio Sanchez - 20353XXX

Nationality Venezuelan
National citizen document 20353XXX
Voter Precinct 60580
Report Available

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What is the position of Paraguayan legislation on the use of electronic evidence in family cases?

The use of electronic evidence in family cases can be accepted by Paraguayan legislation, as long as it meets the legal requirements. Courts may consider electronic evidence, such as emails or text messages, in making judicial decisions.

What is the process for obtaining a child custody order in cases of parents residing in different countries in the Dominican Republic?

In cases of parents residing in different countries in the Dominican Republic, the process of obtaining a child custody order may be more complex due to international legal issues. The process generally involves filing an application with a family court and considering international agreements, such as the Hague Convention on Civil Aspects of International Child Abduction, if applicable. The court will evaluate the case and make decisions based on the best interests of the minors, considering national and international laws.

How do you ensure that PEP regulations are applied consistently throughout Chile?

It ensures that PEP regulations are applied consistently throughout Chile through the training of officials, inter-institutional coordination, and the creation of national guidelines that establish uniform standards. This avoids regional discrepancies in the application of regulations.

What is the role of social networks in preventing the financing of terrorism in Bolivia, and how can it be used effectively to raise awareness and mobilize the population?

Social networks are powerful tools. Investigate the role of social networks in preventing the financing of terrorism in Bolivia and propose strategies to use them effectively to raise awareness and mobilize the population.

How long does it take to deliver the identity and electoral card in the Dominican Republic?

The delivery time of the identity and electoral card in the Dominican Republic may vary, but is generally estimated within 7 to 10 business days.

What consequences can continuous non-compliance with tax debts have in Paraguay?

Continued non-compliance may result in more severe measures, such as foreclosure of assets and inclusion in the SET Debtor Registry, which may affect the ability to transact business.

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