DEIVIS JOSE ZABALA MORENO - 17152XXX

Comprehensive Background check of Deivis Jose Zabala Moreno - 17152XXX

Nationality Venezuelan
National citizen document 17152XXX
Voter Precinct 58950
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic, the process generally involves the interested parent filing an application with a family court. The court will evaluate the situation and, if it is considered in the best interest of the child to formalize the custody agreement, will issue a legal custody order. This ensures that the agreement is legally binding and provides clarity regarding child custody.

Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?

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What is the importance of international cooperation in the fight against PEP-related money laundering in Chile?

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