DAISER DAVID VALERO SANTIAGO - 19349XXX

Comprehensive Background check of Daiser David Valero Santiago - 19349XXX

Nationality Venezuelan
National citizen document 19349XXX
Voter Precinct 12120
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of divorced parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

In cases of minors who are children of divorced parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with 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 request for custody.

What is the principle of legal reserve in Brazilian criminal law?

The principle of legal reserve establishes that only the legislative power can create criminal norms and establish the behaviors that constitute crimes, thus avoiding arbitrariness and guaranteeing legal security to the citizen, who can only be sanctioned for actions expressly provided for in the law.

What are the laws and policies related to immigration detention in the United States, and what are the rights of Panamanians detained during immigration proceedings?

Laws and policies related to immigration detention in the United States establish the procedures and conditions under which individuals may be detained during immigration proceedings. Panamanians detained during these processes have specific rights that must be respected. Understanding these laws is essential for those facing detention during immigration proceedings and wish to protect their rights during this time.

What is the process of establishing a guardianship in Mexico and what are the requirements?

Establishing guardianship in Mexico involves a legal process. Requirements can vary, but generally include filing a request with a judge, proving that the child needs a guardian, and that the proposed guardian is suitable to assume legal responsibility.

What is the "Biometric Identity System" in Mexico?

The Biometric Identity System is a system that uses unique physical characteristics of people, such as fingerprints and facial features, for identification. This system is being implemented in Mexico to strengthen security in identification documents.

What is the mitigating factor for reparation of damage in the Brazilian penal system?

The mitigating circumstance of reparation of damage is a circumstance that can reduce the sentence imposed on an accused in the event that he effectively and voluntarily repairs the damage caused to the victim or returns the stolen property, thus demonstrating his willingness to repair the damage caused. for the crime.

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