EDGAR ANDRES FIGUERA MORILLO - 16207XXX

Comprehensive Background check of Edgar Andres Figuera Morillo - 16207XXX

Nationality Venezuelan
National citizen document 16207XXX
Voter Precinct 9530
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 are going through a divorce and cannot agree on custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic, the process will generally take place as part of the divorce process. Each parent will present their arguments and evidence as part of the divorce process, and the family court will evaluate the situation and make a decision based on the best interests of the child. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.

Are there specific agencies in charge of regulating and supervising compliance with KYC regulations in Paraguay?

Yes, there are specific agencies in Paraguay in charge of regulating and supervising compliance with KYC regulations, such as the Central Bank.

How is parental responsibility regulated in cases of blended families in Chile?

In cases of stepfamilies, parental responsibility is shared between biological parents and stepparents if it is in the best interests of the children. Agreements can be established by mutual agreement or by judicial decision.

What are the requirements to request a divorce in the Dominican Republic?

The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.

How can opportunities to participate in servant leadership skills development programs be encouraged for Dominican employees in the United States?

Community service and volunteer activities can be organized that help Dominican employees develop leadership skills through service to others, thus strengthening their sense of responsibility.

How are sales contracts regulated in the field of intellectual property in Guatemala?

In the field of intellectual property in Guatemala, sales contracts must address the transfer of rights in a clear and specific manner. Terms regarding ownership and use of copyrights, patents, or other forms of intellectual property should be detailed in the contract to avoid conflicts and ensure legal compliance.

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