DEIRA MARIA LOPEZ - 3046XXX

Comprehensive Background check of Deira Maria Lopez - 3046XXX

Nationality Venezuelan
National citizen document 3046XXX
Voter Precinct 64680
Report Available

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What is the deadline to request restitution of visits in case of non-compliance in Panama?

In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.

Are there rehabilitation and reintegration mechanisms for PEPs who have been involved in acts of corruption in the Dominican Republic?

In the Dominican Republic, there are rehabilitation and reintegration programs and mechanisms for PEPs who have been involved in acts of corruption. These programs seek to promote responsibility, reparation for harm caused, and behavioral change. Active participation in justice, restitution of diverted resources and commitment to ethical practices are key elements in the rehabilitation and reintegration process of PEPs.

What are the rights and protections of financial consumers in Honduras?

In Honduras, financial consumers are protected by laws and regulations that guarantee transparency, privacy, and good conduct by financial institutions. Consumers have the right to receive clear and accurate information about financial products and services, to file complaints and claims,

What is the legal position regarding the use of temporary contracts and its impact on labor demands in Costa Rica, and what are the measures to avoid abuse in temporary hiring?

The legal position regarding the use of temporary contracts in Costa Rica is regulated by the Labor Code. Measures to prevent abuse in temporary hiring include limitations on the duration of these contracts and the prohibition of successive renewals. These provisions seek to guarantee job stability and prevent practices that may affect workers' rights.

Is it possible to apply for a Guatemalan passport for a minor without the presence of both parents?

Yes, it is possible to apply for a Guatemalan passport for a minor without the presence of both parents. However, the consent of the absent parent will be required, as well as additional documentation demonstrating legal authorization to obtain the minor's passport.

Can I request a Venezuelan identity card if I am a foreigner and have temporary residence in the country?

If you have temporary residence in Venezuela as a foreigner, you can request a foreigner's identity card. This document will allow you to prove your legal status in the country.

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