EFRAIN ANTONIO GARCIA LUGO - 7180XXX

Comprehensive Background check of Efrain Antonio Garcia Lugo - 7180XXX

Nationality Venezuelan
National citizen document 7180XXX
Voter Precinct 16990
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of parents who are in the process of separating and live in different countries in the Dominican Republic?

In cases of minors who are children of parents who are in the process of separating and live in different countries in the Dominican Republic, the process to obtain a custody order may involve international legal issues. Parents must apply to a family court and consider applicable international agreements. The court will evaluate the case and make decisions based on the best interests of the minor, considering the national and international laws that apply. In addition, it is important to consider treaties and agreements recognizing foreign judgments if it is an international situation.

What steps must be followed to verify the authenticity of judicial records in El Salvador?

To verify the authenticity of the judicial records in El Salvador, an official copy must be requested at the National Records Center and validated through the corresponding institution.

Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the requirements to request the international return of a minor in Peru?

To request the international return of a minor in Peru, certain requirements must be met, such as that the minor has been transferred illicitly or without the consent of the other parent, that there is a judicial resolution or legal agreement in force on custody or visits , and that Peru is the country of habitual residence of the minor.

How is subletting regulated in a lease contract in Colombia?

Subletting in a lease contract in Colombia must be regulated by specific provisions. The contract should specify whether subletting is permitted, under what conditions, and with the landlord's approval. It is also advisable to define the terms and conditions of the sublease, including the responsibility of the subtenant and the continuing obligations of the original tenant. Clarifying these conditions avoids surprises and conflicts related to subletting during the lease period. Additionally, it is advisable to comply with Colombian legal provisions related to subletting, if any.

What rights do citizens have in Paraguay in relation to the protection of their identity and personal data?

Citizens in Paraguay have rights related to the protection of their identity and personal data. This includes the right to privacy, confidentiality of personal information and the ability to access and correct your personal data in accordance with the data protection laws in force in the country.

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