DEILY MARINA NIEVES MOSQUEDA - 12168XXX

Comprehensive Background check of Deily Marina Nieves Mosqueda - 12168XXX

Nationality Venezuelan
National citizen document 12168XXX
Voter Precinct 9750
Report Available

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What is the process for requesting a child support order in the Dominican Republic in the event of separation or divorce?

The process for requesting a child support order in the Dominican Republic in the event of separation or divorce generally involves filing a complaint with the competent family court. The claim must detail the circumstances and needs of the beneficiary children, as well as the financial capacity of the other parent. The court will schedule a hearing to consider the request and will issue a child support order if it is determined to be necessary

How has regulatory compliance influenced access to financial services and economic inclusion in Costa Rica?

Regulatory compliance in Costa Rica has positively contributed to economic inclusion by establishing standards that promote transparency and security in financial services. This has facilitated access to banking services, especially for vulnerable populations, promoting financial inclusion and reducing the economic gap.

How are cases of emotional abuse in the family legally addressed in Guatemala?

Emotional abuse in the family environment is legally addressed in Guatemala through complaints and judicial actions. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.

What is the investigation process for sexual assault crimes in schools in the Dominican Republic?

The investigation of sexual assault crimes in schools in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to protect students, collect evidence and bring aggressors to trial.

What is the interdiction process in Peru and when is it used to protect people with disabilities or mental incapacity?

Interdiction is a legal process used to protect people with disabilities or mental incapacity who are unable to care for themselves, and seeks the appointment of a conservator or legal guardian.

What is the approach of Paraguayan legislation on family mediation as an alternative to judicial processes in family cases?

Family mediation can be recognized and promoted as an alternative to judicial processes in family cases in Paraguay. Courts can refer parties to mediation to resolve disputes in a more amicable and collaborative manner.

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