CARLOS EDUARDO VELANDRIA MORENO - 16859XXX

Comprehensive Background check of Carlos Eduardo Velandria Moreno - 16859XXX

Nationality Venezuelan
National citizen document 16859XXX
Voter Precinct 12380
Report Available

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What is the procedure for obtaining a custody order in cases of minor victims of sexual abuse in the Dominican Republic?

In cases of minors who are victims of sexual abuse in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). ). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.

How is the law applied in cases where the accomplice was unaware of the main perpetrator's intentions in El Salvador?

The legislation considers the conscious and voluntary participation of the accomplice in the crime, so their knowledge or lack of knowledge of the intentions of the main perpetrator may be relevant in the trial.

What is the impact of PEP regulations on promoting corporate social responsibility in Chile?

PEP regulations in Chile have a positive impact on promoting corporate social responsibility by encouraging transparency and integrity in business practices. This drives companies to act ethically and contribute to the well-being of society.

What is the position of the Dominican Republic regarding embargoes imposed for commercial reasons?

The Dominican Republic seeks to promote fair and equitable trade, based on mutual respect and compliance with international regulations. The country can advocate for the peaceful resolution of trade disputes and for avoiding the use of embargoes as a means of economic pressure. The Dominican Republic can support the opening of dialogue and negotiation channels to resolve trade differences between nations.

What is the procedure to request a work permit for foreign artists in Venezuela?

The procedure to request a work permit for foreign artists in Venezuela is carried out through the Ministry of Popular Power for Culture. You must submit an application and attach the required documents, such as your passport, work contract with a Venezuelan cultural institution, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration and cultural legislation. It is important to consult with the Ministry of Culture to obtain updated and accurate information on the requirements and the specific procedure.

What should I do if my DUI is expired and I need to use it as proof of identity for an important legal procedure?

If your DUI is expired but you need to use it as proof of identity for an important legal procedure, you should contact the RNPN and explain your situation. They will be able to provide you with information on how to obtain a certificate or provisional document that proves your identity while the DUI is renewed.

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