EMILIA DEL CARMEN VILLARROEL CABAÑA - 14034XXX

Comprehensive Background check of Emilia Del Carmen Villarroel Cabaña - 14034XXX

Nationality Venezuelan
National citizen document 14034XXX
Voter Precinct 35441
Report Available

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What is the process for requesting the adoption of a child from a parent who has been declared incapable of exercising parental authority in Brazil?

The process to request the adoption of a child from a parent who has been declared incapable of exercising parental authority in Brazil involves submitting an application to the adoption court. Investigations and procedures will be carried out to determine the circumstances of the father's incapacity and the best interests of the child will be evaluated before approving the adoption.

How is family mediation regulated in divorce cases in Panama?

Family mediation in divorce cases in Panama is an alternative to resolve disputes related to child custody, alimony and other family matters. It is a voluntary process that seeks mutual agreements.

Can judicial records in Venezuela be used to carry out employment background investigations?

Yes, judicial records in Venezuela can be used to carry out employment background investigations. Some companies and employers may request judicial records as part of the candidate selection and evaluation process to determine if there are any prior convictions that may affect an individual's suitability for the employment in question.

How are child abduction cases resolved in Argentina when one of the parents takes the minor without the consent of the other?

In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction. The aim is to prevent the illicit transfer of minors between countries.

What is an order not to innovate in an embargo process in Chile?

A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.

What are the differences between KYC for individuals and KYC for companies in Chile?

KYC for individuals and companies in Chile shares similarities, such as verifying identity and source of funds. However, for companies, additional documents may be required, such as business and ownership records, as well as shareholder information.

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