BERTHA ROMERO DE RIOS - 3334XXX

Comprehensive Background check of Bertha Romero De Rios - 3334XXX

Nationality Venezuelan
National citizen document 3334XXX
Voter Precinct 3440
Report Available

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What is the legal regulation that regulates the visitation rights of grandparents in Guatemala?

In Guatemala, grandparents can request visitation rights in cases of divorce or separation. The legislation recognizes the importance of maintaining the relationship between grandparents and grandchildren, as long as it is in the interest of the minor.

What is the procedure to request the adoption of an adult child in Costa Rica?

The procedure to request the adoption of an adult child in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the child must be demonstrated.

What is gender violence in Venezuela?

Gender violence in Venezuela refers to physical, sexual, psychological or patrimonial violence that is exercised against a person due to their gender. This form of violence is based on power inequalities and mainly affects women.

Can an individual request a review of their judicial record if they have been acquitted of charges in Guatemala?

Yes, in Guatemala, an individual has the right to request a review of their judicial record if they have been acquitted of charges. This process involves submitting a formal request to the appropriate judicial authorities and providing evidence to support the acquittal. It is crucial to know the specific steps and requirements to carry out this process successfully.

What is the process for appointing public defenders in El Salvador?

Public defenders are appointed by the Supreme Court of Justice of El Salvador, guaranteeing legal representation to people who cannot afford a lawyer in judicial proceedings.

How is due diligence ensured in international business relations to prevent money laundering in Ecuador?

Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.

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