CARMEN EMILIA DIAZ RAMIREZ - 6594XXX

Comprehensive Background check of Carmen Emilia Diaz Ramirez - 6594XXX

Nationality Venezuelan
National citizen document 6594XXX
Voter Precinct 22620
Report Available

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How is joint custody established in Venezuela?

Joint custody is established through a mutual agreement between the parents or through a court decision. It must be demonstrated that joint custody is beneficial to the well-being of the child and that the parents have the ability to cooperate in co-parenting.

Can I study in Chile with a Temporary Residence Permit?

Yes, in most cases, holders of a Temporary Residence Permit in Chile are allowed to study in Chilean educational institutions. However, it is recommended to check the specific conditions of your visa and the requirements of the educational institution you wish to enter.

How is a shareholding in a company valued and seized during a seizure process in Argentina?

The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.

What is the revocation of preventive detention in Brazil and in what cases can it be applied?

The revocation of preventive detention is a judicial decision that puts an end to the precautionary measure of preventive detention, releasing the accused while the criminal process continues, and can be applied when the reasons that justified its imposition disappear or when new circumstances exist that allow to ensure the success of research in a less burdensome way.

How is identity validation carried out in the workplace in Argentina?

In the work context, identity validation is essential for hiring and human resources management processes. The presentation of the DNI is usually required and, in some cases, the verification of criminal and employment records. These procedures ensure the integrity of employee information and security in the work environment.

What is the principle of non-retroactivity of criminal law in Brazilian criminal law?

The principle of non-retroactivity of criminal law establishes that a new criminal law cannot be applied retroactively to harm the accused, that is, that crimes and penalties must be governed by the legislation in force at the time of their commission, thus avoiding arbitrary changes in the criminal law. legal situation of people.

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