CARMEN DOLORES BARROSO MARTIN - 16543XXX

Comprehensive Background check of Carmen Dolores Barroso Martin - 16543XXX

Nationality Venezuelan
National citizen document 16543XXX
Voter Precinct 39309
Report Available

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The time needed for the divorce process in Colombia can vary, but generally takes several months. It includes the presentation of the application, agreements between the parties and the issuance of the divorce decree by the judge.

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No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.

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In Chile, non-compliance with alimony is considered a crime and is punishable by the Civil Code and the Penal Code. This crime involves failing to comply with the obligation to provide the necessary financial support to children or spouse within the framework of a family relationship. Penalties for non-compliance with child support may include fines, arrest sentences, and other coercive measures.

How are compliance and ethics risks addressed in due diligence for acquisitions in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence should focus on compliance and ethics risks. This involves reviewing marketing practices, assessing compliance with health and ethical regulations, and understanding the company's history in terms of regulatory sanctions. In addition, it is crucial to consider the integrity of the research and development processes, as well as compliance with ethical standards of the pharmaceutical industry in Argentina.

What is shared custody and when is it applied in Brazil?

Shared custody in Brazil is a cohabitation regime in which both parents share the responsibility and care of the children after separation or divorce. It is applied when it is considered to be in the best interests of the children to have a close and balanced relationship with both parents, as long as both are willing and able to collaborate in the upbringing and education of the children.

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