ELY ISABEL LEONARDEZ ORTEGA - 15236XXX

Comprehensive Background check of Ely Isabel Leonardez Ortega - 15236XXX

Nationality Venezuelan
National citizen document 15236XXX
Voter Precinct 21740
Report Available

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What is the procedure for the homologation of foreign divorce decrees in Brazil?

The procedure for the approval of foreign divorce judgments in Brazil involves submitting an application to the Superior Court of Justice (STJ), accompanied by the foreign judgment and documents that prove its authenticity and compliance with legal requirements. The STJ will verify whether the foreign judgment meets the requirements for recognition in Brazil and, if so, will proceed to approve it, which will give it effectiveness and enforceability in Brazilian territory.

What are the rights of children in cases of parentage through assisted reproduction in Brazil?

In cases of parentage through assisted reproduction in Brazil, children have the same rights as children born through natural methods. They have the right to be legally recognized as children of their biological parents or intended parents and to receive the same rights and benefits as any other child.

Can judicial records be used in residence permit application processes in Panama?

Yes, judicial records can be requested and used in residency permit application processes in Panama, especially to determine the suitability of applicants and guarantee public safety.

How does labor law in Panama affect the hiring of people with disciplinary records?

Employment law can establish guidelines for how disciplinary records should be handled in hiring, ensuring a fair and transparent process.

What additional information may financial institutions require when verifying the identity of a client identified as a PEP in El Salvador?

In addition to standard documentation, financial institutions may require details about the source of funds, employment history, and family relationships to validate the identity of a PEP client.

What is the role of the Attorney General's Office in regulatory compliance in the Dominican Republic?

The Attorney General's Office is the entity in charge of representing the State in legal matters and supervising compliance with the laws and regulations in the country. Collaborate with other entities to ensure that regulations are followed and that legal action is taken in case of non-compliance

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