CARLOS RAFAEL MARIN ZERPA - 17582XXX

Comprehensive Background check of Carlos Rafael Marin Zerpa - 17582XXX

Nationality Venezuelan
National citizen document 17582XXX
Voter Precinct 36060
Report Available

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How are disciplinary records of construction professionals regulated in the Dominican Republic to ensure safety in the construction industry?

Disciplinary records of construction professionals are regulated in the Dominican Republic to ensure safety in the construction industry. Regulatory entities and professional associations supervise and regulate the conduct of construction professionals. Investigations are carried out in cases of malpractice and disciplinary sanctions are imposed where appropriate.

What is the procedure to request alimony for a spouse in case of de facto separation in Panama?

The procedure to request alimony for a spouse in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

What is the role of the Ministry of Justice and Public Security in relation to judicial records in El Salvador?

The Ministry of Justice and Public Security supervises and regulates the management of judicial record information, ensuring compliance with laws related to privacy and data protection.

What happens if a debtor disagrees with the value assigned to his or her assets seized at auction?

If a debtor does not agree with the value assigned to his seized assets at an auction, he can challenge the valuation before the judge. The judge will review the valuation and make a decision based on the evidence presented. The goal is to ensure that assets are valued fairly and that the auction process reflects their true market value.

What happens if the alimony debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Alimony?

If the support debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Support, compliance with the support order may become complicated. In such cases, other legal mechanisms and bilateral agreements between countries can be explored to enforce the maintenance obligation. It is important to seek legal advice and cooperation between international authorities to ensure that alimony is enforced. Cooperation between foreign courts and the Mexican government may be necessary to ensure compliance in countries that are not signatories to the Convention.

How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of domestic violence?

The adoption of minors in Guatemala by people who have participated in education programs on the prevention of domestic violence is legally regulated. The adopters' experience and ability to provide a family environment free of violence and ensure the emotional and physical safety of the adopted child are evaluated.

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