CARMEN MARILENIS URBAEZ - 12288XXX

Comprehensive Background check of Carmen Marilenis Urbaez - 12288XXX

Nationality Venezuelan
National citizen document 12288XXX
Voter Precinct 35402
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a separation process? h

In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party submitting an application before the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.

Are there mechanisms for continued supervision of sanctioned contractors in El Salvador after sanctions are lifted?

After sanctions are lifted, there may be ongoing oversight mechanisms for sanctioned contractors in El Salvador. This may include regular audits and monitoring to ensure that they comply with the conditions imposed for the lifting of sanctions.

Are private companies required to comply with environmental responsibility standards in the execution of public contracts in Paraguay?

Private companies may be subject to specific environmental responsibility requirements during the execution of public contracts in Paraguay, contributing to compliance with environmental standards.

To what extent does Costa Rican legislation guarantee informed consent in background checks in hiring processes?

Costa Rican legislation guarantees informed consent in background checks in hiring processes. Employers must obtain the candidate's explicit consent before conducting verification, ensuring the legality and ethics of the process.

What is the name of your latest research project on the importance of physical activity in the elderly in Ecuador?

My latest research project on the importance of physical activity in the elderly was called [Project Name] and was implemented from [Start Date] to [End Date].

What is the role of archivists in the management of judicial files in Paraguay?

Archivists play a key role in the management of judicial files in Paraguay, being responsible for the ordering, classification and preservation of documents, as well as collaborating in digitization processes and efficient access to information.

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