DALIA JOSEFINA ORTEGA MIRABAL - 8948XXX

Comprehensive Background check of Dalia Josefina Ortega Mirabal - 8948XXX

Nationality Venezuelan
National citizen document 8948XXX
Voter Precinct 64190
Report Available

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How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?

In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.

How does the Ministry of the Environment (SEAM) promote regulatory compliance in relation to environmental protection in Paraguay, and what are the regulations that companies must follow in this area?

The Ministry of the Environment (SEAM) promotes regulatory compliance in relation to environmental protection in Paraguay.

Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the transportation of the beneficiary children to their place of visit?

Yes, a food debtor in Chile can request a reduction in alimony if they have expenses related to the transportation of the beneficiary children to their place of visit and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

How is the confidentiality of judicial files guaranteed in cases of arms trafficking investigations in the Dominican Republic?

In cases of arms trafficking investigations, specific measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

What is the role of the victim in the legal process of a crime in Panama?

In the legal process of a crime in Panama, the victim plays an important role as a witness and injured party. You have the right to present evidence, testify at trial, and seek damages. The legal system seeks to protect the rights of victims and ensure that they are treated with respect.

How can risk list verification strengthen the ability of Colombian companies to attract international investment and business partners?

Verification of risk lists can be a key factor in strengthening the ability of Colombian companies to attract investment and international trade partners. Complying with international verification standards improves the confidence of investors and business partners in the integrity of the company. Obtaining recognized certifications and participating in corporate social responsibility initiatives are effective strategies. Transparency in verification practices, open communication about regulatory compliance, and collaboration with regulatory agencies help build a strong reputation. Furthermore, adapting to specific requirements of international business partners and demonstrating commitment to ethical and compliance practices strengthens the position of Colombian companies to attract global investments and business partners.

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