DALINA HERNANDEZ DE FIGUERA - 4500XXX

Comprehensive Background check of Dalina Hernandez De Figuera - 4500XXX

Nationality Venezuelan
National citizen document 4500XXX
Voter Precinct 6802
Report Available

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What are the rights of parents in relation to the health and well-being of their children in Colombia?

Parents in Colombia have the right and responsibility to ensure the health and well-being of their children. This includes providing appropriate medical care, ensuring adequate nutrition, ensuring a safe and conducive environment for the child's development, and making decisions related to his or her health and care, in coordination with health professionals when necessary.

What information is not included in the judicial records in Venezuela?

Judicial records in Venezuela are generally limited to information related to judicial processes, sentences and precautionary measures. They do not usually include personal details, such as current address, marital status, occupation, or financial information. This personal data is governed by data protection laws and is not included in publicly available judicial records.

How does the judicial branch define parental rights in cases of family disputes?

The judicial branch determines parental authority considering the well-being of the minor, assigning it to one or both parents as dictated by law and the specific circumstances of the case.

What is the process to apply for a residence visa for sports professionals in Spain from the Dominican Republic?

The process to apply for a residence visa for sports professionals in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a job offer from a sports club or team in Spain.</li><li>2. The sports club must initiate the work authorization application process on your behalf.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for sports professionals at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of sport and visa.</li></ol>

What are the privacy and data protection regulations related to requesting criminal records in the Dominican Republic?

Privacy and data protection regulations in the Dominican Republic apply to the criminal record request. The institutions in charge of issuing these reports must protect the confidentiality and privacy of applicants' information. It is important that criminal history reports are issued legally and that privacy regulations are followed

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

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