DORYS MARIA HERNANDEZ PINEDA - 10724XXX

Comprehensive Background check of Dorys Maria Hernandez Pineda - 10724XXX

Nationality Venezuelan
National citizen document 10724XXX
Voter Precinct 28230
Report Available

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What are the rights of children in the event of dissolved cohabitation unions in Argentina?

In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food, and to be heard in legal proceedings involving them.

What is the social impact of money laundering in Costa Rica and how does it affect society's trust in financial institutions?

Money laundering in Costa Rica undermines social trust by generating distrust in financial institutions, affecting the perception of economic security and the integrity of the financial system.

How are corporate social responsibility audits managed at seller facilities related to operations in Bolivia?

The management of corporate social responsibility audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities related to operations in Bolivia, evaluating compliance with ethical practices and social responsibility.

Can a property that is being used as a union headquarters in Chile be seized?

In Chile, properties used as union headquarters are generally protected and cannot be seized to satisfy a debt. The importance of unions in the defense of labor rights is recognized and the aim is to preserve their autonomy and functioning.

What is provisional judicial custody and when is it granted in Brazil?

Provisional judicial custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional judicial custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.

What is the legal framework that regulates the embargo in Guatemala?

The legal framework that regulates the seizure in Guatemala is mainly established in the Civil and Commercial Procedure Code. This code establishes the regulations and procedures that must be followed for the execution of seizures, as well as the conditions under which a seizure of assets can be carried out.

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