CARMEN SUSANA MORENO COMBELL - 24738XXX

Comprehensive Background check of Carmen Susana Moreno Combell - 24738XXX

Nationality Venezuelan
National citizen document 24738XXX
Voter Precinct 62391
Report Available

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What measures are taken to prevent and punish domestic violence and gender violence in Honduras?

Honduras has implemented measures to prevent and punish domestic violence and gender violence. There are laws and policies that seek to protect victims, provide care and support services, promote gender equality and prevent violence in the domestic sphere. However, challenges still exist in terms of the effective implementation of these measures and the eradication of gender violence in all its forms.

What is the deadline to challenge international adoption in Panama?

In Panama, the deadline to challenge international adoption is five years from when the adoption process has been completed and the child has been fully integrated into the adoptive family. After this period, the international adoption is considered final and cannot be challenged.

What government agencies are authorized to conduct personnel verifications in Costa Rica?

In Costa Rica, government agencies authorized to conduct personnel verifications may include the General Directorate of the Judicial Police, the Judicial Investigation Agency, and other state entities responsible for security, justice, and regulation of specific sectors, such as banking and health.

How do you obtain a background certificate in Chile?

To obtain a background certificate in Chile, you must go to an Investigative Police (PDI) office with your identity card and pay the corresponding fee. You can apply online or in person.

Can an embargo affect the assets of a minor in Panama?

In Panama, the assets of a minor may be subject to seizure in certain circumstances. However, there are legal provisions that seek to protect the rights and interests of minors, and the process may require the intervention of a legal representative.

How can the legality of the hiring process of a Dominican citizen in the United States be guaranteed?

United States labor and immigration laws must be strictly followed, making sure to comply with all established requirements and procedures.

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