ELISA PASTORA GUZMAN SANCHEZ - 24934XXX

Comprehensive Background check of Elisa Pastora Guzman Sanchez - 24934XXX

Nationality Venezuelan
National citizen document 24934XXX
Voter Precinct 38760
Report Available

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What is single-parent custody in Mexico and how is it established?

Single-parent custody in Mexico is a regime in which one of the parents has the exclusive responsibility for caring for and making important decisions about the upbringing and education of the children, while the other parent has limited visitation or communication rights. It is established by an agreement between the parents or by a court ruling that determines custody based on the best interests of the minor.

What is the application process for a U-5 Visa for parents of crime victims in the United States?

The U-5 Visa is for parents of crime victims who have a U-1 Visa. Children must be under 21 years of age and single. U-1 Visa holders must file a U-5 petition on behalf of their parents and provide proof of the family relationship. Once approved, parents can apply for the visa at the US Embassy in Peru and accompany their children to the United States.

What consequences can companies have that do not respect the legal provisions related to child labor in Panama?

Companies that do not respect legal provisions related to child labor in Panama can face significant fines and the revocation of business licenses. Additionally, the company could be excluded from contracts with government entities.

Are there rehabilitation and reintegration mechanisms for PEPs who have been involved in acts of corruption in the Dominican Republic?

In the Dominican Republic, there are rehabilitation and reintegration programs and mechanisms for PEPs who have been involved in acts of corruption. These programs seek to promote responsibility, reparation for harm caused, and behavioral change. Active participation in justice, restitution of diverted resources and commitment to ethical practices are key elements in the rehabilitation and reintegration process of PEPs.

What is the procedure to request the annulment of a recognition of paternity in Chile?

The procedure to request the annulment of a paternity recognition in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the invalidity of the recognition, such as the existence of deception or falsehood. The court will evaluate the evidence and make a decision on the annulment.

How is the situation handled for Bolivian citizens who have lost their identity card during a move and need a replacement in their new location?

Citizens who lose their ID during a move can follow the standard SEGIP process and, if necessary, coordinate with local authorities in their new location to obtain a replacement efficiently.

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