DIANA LISBETH PEREZ MISE - 15775XXX

Comprehensive Background check of Diana Lisbeth Perez Mise - 15775XXX

Nationality Venezuelan
National citizen document 15775XXX
Voter Precinct 48440
Report Available

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What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?

The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.

What is the deadline to file an application for alimony in the Dominican Republic?

In the Dominican Republic, there is no specific deadline to file a child support application. It can be filed at any time when the need arises, such as in cases of separation, divorce, or birth of a child. It is important to submit the application as soon as possible to ensure the well-being of the beneficiary children.

What are the rights of children in cases of marriage annulment in Peru?

In cases of marriage annulment in Peru, children have the same rights as in cases of valid marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The annulment of the marriage does not affect the rights of children recognized by Peruvian legislation.

What is the role of government agencies in the supervision and enforcement of regulatory compliance in Ecuador?

Agencies such as the Financial Analysis Unit and the Superintendency of Companies play a crucial role in supervision.

Can a food debtor in Chile request the suspension of alimony if he or she is incarcerated?

If a food debtor in Chile is imprisoned, he is not exempt from the obligation to pay food. You may request a suspension of alimony during your period of incarceration if you can prove that you have no income while in prison. The court will evaluate the application before making a decision.

What is the current situation of access to health care services in quilombola communities in Brazil?

Access to healthcare services in quilombola communities in Brazil faces significant challenges. These communities, who are descendants of enslaved people, are often located in rural areas and have difficulty accessing adequate health services. The government has implemented programs and policies to improve access to health services in quilombola communities, such as implementing specialized health teams, training health professionals in culturally sensitive approaches, and promoting community participation in decision-making. health-related decisions. It seeks to guarantee access to culturally appropriate and quality health services for quilombola communities.

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