DINORAH JULIANA TORREALBA FUENTES - 9493XXX

Comprehensive Background check of Dinorah Juliana Torrealba Fuentes - 9493XXX

Nationality Venezuelan
National citizen document 9493XXX
Voter Precinct 910
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

How is the situation of Bolivian citizens who have lost their identity cards handled in situations of forced displacement due to internal conflicts or natural disasters?

In situations of forced displacement, SEGIP can coordinate with authorities and international organizations to facilitate the issuance of temporary identity cards and assist affected citizens.

What are the best practices for protecting intellectual property in Ecuadorian companies, and how can organizations prevent infringement of intellectual property rights and comply with regulations in this area?

Protecting intellectual property in Ecuador involves implementing measures to prevent infringements. Companies must register intellectual property rights, establish clear internal policies and educate employees about the importance of protection. Conducting periodic audits, monitoring the market to detect infringements and collaborating with competent authorities contribute to preventing the violation of intellectual property rights.

What is the right to access to justice for victims of human rights violations during the armed conflict in El Salvador?

The right to access to justice for victims of human rights violations during the armed conflict in El Salvador implies that these victims have the right to seek truth, justice and reparation. This includes the right to investigate the crimes committed, the right to the dignified identification and delivery of human remains, the right to comprehensive reparation, the right to non-repetition and the right to historical memory.

How are tax rules applied to companies operating in free zones in Ecuador?

Companies operating in free zones can benefit from tax incentives. Knowing the conditions to access these benefits and comply with regulations is crucial for operational success.

What happens if the leased property is damaged in Mexico?

The lease should specify who is responsible for repairing damages. In general, the landlord is responsible for major repairs and the tenant for minor repairs, unless the contract states otherwise.

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