CRUZ MERCEDES FARIÑAS ESPIN - 11829XXX

Comprehensive Background check of Cruz Mercedes Fariñas Espin - 11829XXX

Nationality Venezuelan
National citizen document 11829XXX
Voter Precinct 47210
Report Available

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What is the role of the Public Ministry in family law cases in Brazil?

The Public Ministry in Brazil has a fundamental role in protecting people's rights and defending public and social interest. In family law cases, the Public Ministry intervenes as a party in judicial processes that involve minors, incapable persons and people in vulnerable situations, exercising functions of legal representation, promotion and protection of the rights of those affected, and supervision of the procedures. judicial procedures to guarantee respect for legal principles and regulations.

What is the maximum period to request the expungement of judicial records in the Dominican Republic?

There is no established maximum period to request the expungement of judicial records in the Dominican Republic. The time may vary depending on the type of crime, applicable legislation and other factors. It is recommended that you consult a criminal law attorney for personalized advice regarding your specific situation.

What is the role of the State in the control and supervision of the tax obligations of companies in Paraguay?

The State plays a crucial role in the control and supervision of the tax obligations of companies in Paraguay. Their role includes reviewing tax returns, audits, imposing penalties for non-compliance and enacting legislation to ensure regulatory compliance.

What is the impact of ethics in crisis management in companies in the telecommunications sector in Colombia?

The impact of ethics in crisis management is significant for companies in the telecommunications sector in Colombia. These companies must guarantee transparency in communication during crises, protect user privacy and collaborate ethically with authorities. Training staff in ethical crisis communication, rapid and transparent response to incidents, and engaging in ethical cybersecurity practices are key aspects. Ethics in crisis management not only meets ethical expectations, but also preserves the trust of users and the reputation of the company in the Colombian business environment and in the telecommunications sector.

What is the process to request the adoption of a child from a single mother by a man in Brazil?

The process to request the adoption of a child from a single mother by a man in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

What are the penalties for corruption crimes in the public sphere in Colombia?

Corruption in the public sphere is punishable in Colombia by the Penal Code and other specific laws. Penalties can include prison and fines. The legislation seeks to prevent and punish corrupt practices that affect the proper functioning of institutions and confidence in the public service.

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