DILCIA DEL VALLE PUMAR ESCALONA - 12200XXX

Comprehensive Background check of Dilcia Del Valle Pumar Escalona - 12200XXX

Nationality Venezuelan
National citizen document 12200XXX
Voter Precinct 11964
Report Available

Recommended articles

What social initiatives exist to promote compliance with support orders in El Salvador?

Some initiatives focus on education, promoting parental responsibility, and legal support for food recipients.

What are the typical deadlines and times in a judicial process in the Dominican Republic?

The deadlines and times in a judicial process in the Dominican Republic may vary depending on the type of case and its complexity. Courts are generally expected to act quickly, but deadlines may be extended due to factors such as system congestion and the filing of legal challenges.

What is shared parental authority and how is it determined in Brazil?

Shared parental authority in Brazil is a model of exercising parental authority in which both parents participate equally in making important decisions related to the upbringing and education of their children. It is determined in cases where it is considered that both parents have the capacity and willingness to collaborate for the benefit of the children, and that it is in the best interests of the children to maintain a close and meaningful relationship with both parents. Shared parental authority promotes parental co-responsibility and the continuity of family ties after separation or divorce.

What is the process to request the declaration of termination of parental rights due to abandonment in Ecuador?

The process to request the declaration of termination of parental rights due to abandonment in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate continued abandonment and failure to fulfill parental duties, which may lead to termination of parental rights.

What is the role of education and training in compliance in Chile?

Education and training are essential in Chilean compliance to ensure that employees are aware of company policies and regulations. Ongoing training helps employees make ethical decisions and stay up to date on changing regulations.

What measures have been implemented to prevent money laundering in Panama's real estate sector?

In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.

Other profiles similar to Dilcia Del Valle Pumar Escalona