ELSY RAMONA DIAZ - 3811XXX

Comprehensive Background check of Elsy Ramona Diaz - 3811XXX

Nationality Venezuelan
National citizen document 3811XXX
Voter Precinct 55700
Report Available

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What is the process to request custody of a minor in Guatemala when the parents are not married?

In Guatemala, when the parents are not married, custody of a minor can be requested by filing a lawsuit before a family judge. Evidence of the relationship must be provided and the best interests of the child will be evaluated when making a custody decision.

How does Law 1086 on Tourism Development in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote sustainable tourism practices and comply with regulations in the tourism sector?

Law 1086 seeks the development of tourism in Bolivia, establishing regulations to promote sustainable tourism practices. Companies must adjust their compliance strategies to contribute to this development and comply with regulations in the tourism sector. This involves the promotion of responsible tourist destinations, participation in cultural and natural heritage conservation programs, and collaboration with local communities. The implementation of sustainable tourism policies, raising employee awareness about the importance of responsible tourism and the adoption of sustainability certifications are key steps to comply with Law 1086.

Is it possible to dissolve a marriage due to de facto separation in the Dominican Republic?

Yes, it is possible to dissolve a marriage due to de facto separation in the Dominican Republic. If the spouses have lived de facto separated for at least two consecutive years, they can request divorce based on de facto separation as a legal cause for the dissolution of the marriage.

How do judicial records affect obtaining credit in Guatemala?

Judicial records can affect obtaining credit in Guatemala, as lenders and financial institutions may review applicants' backgrounds before approving a loan. Negative antecedents can influence the decision to grant credit.

How are companies in Peru communicated about possible sanctions before they are officially applied?

Before applying official sanctions, Peruvian authorities take a communicative approach. This involves [notification details such as hearings, formal warnings] to give companies the opportunity to address and correct potential problems before sanctions are imposed.

What is the process to obtain a work permit for foreign workers in the energy sector in Panama?

The process to obtain a work permit for foreign workers in the energy sector in Panama involves the employer submitting an application to the Ministry of Energy. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and permits to operate in the energy sector. The Ministry of Energy will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the energy sector.

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