ELIZABETH IZQUIEL LANDAETA - 6222XXX

Comprehensive Background check of Elizabeth Izquiel Landaeta - 6222XXX

Nationality Venezuelan
National citizen document 6222XXX
Voter Precinct 4363
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a separation process? h

In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party submitting an application before the family court. 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. It is important to provide solid evidence to support the third party's custody request.

What are the whistleblower protection measures that the Guatemalan State has implemented to promote the disclosure of improper due diligence practices?

The Guatemalan State may establish protection measures for whistleblowers, such as confidentiality, non-retaliation and other incentives that encourage the disclosure of improper practices related to due diligence.

How should Peruvian companies approach the taxation of income generated by architecture and urban design services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from architecture and urban design services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for design services, and the evaluation of tax benefits available for architectural projects can help companies optimize the tax burden in the field of architecture and urban design.

Can the landlord retain the security deposit for minor damages in Argentina?

The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.

What is de facto separation in marriage and what implications does it have in Mexico?

De facto separation in marriage in Mexico occurs when the spouses live separately without legally dissolving the marriage. De facto separation can have implications for issues such as alimony, child custody and the division of property. It is important to consult with a lawyer

Can an Ecuadorian citizen obtain an identity card for his or her child adopted abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his or her child adopted abroad. Legal documents must be presented that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.

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