ENDY CAROLINA MORA RODRIGUEZ - 16833XXX

Comprehensive Background check of Endy Carolina Mora Rodriguez - 16833XXX

Nationality Venezuelan
National citizen document 16833XXX
Voter Precinct 58931
Report Available

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What is the process of recognition and execution of a foreign maintenance judgment in the Dominican Republic?

The process of recognition and execution of a foreign maintenance judgment in the Dominican Republic involves submitting an application to a competent court. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign maintenance judgment can be executed in the Dominican Republic.

What is the deadline for filing a maintenance action in Brazil?

The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.

What is the typical length of a residential lease in Panama?

The typical length of a residential lease in Panama is usually 1 to 2 years, although this may vary depending on the agreement between the parties. It is common for contracts to include renewal options.

How can the cultural values of the Dominican Republic be promoted in the workplace in the United States?

Cultural events can be organized, such as Dominican festival celebrations and presentations on the history and culture of the Dominican Republic, and traditional Dominican food and music can be offered at corporate events.

What is the process for requesting access to judicial files in cases of financial fraud investigations in the Dominican Republic?

In cases of financial fraud investigations, investigators and prosecutors may submit requests to the competent court to access court records related to the financial fraud in question. This is essential for collecting evidence and conducting detailed investigations.

How are situations in which a PEP is subject to political persecution or harassment addressed in Panama?

Safeguards are established to address situations where a PEP is subject to political persecution or harassment, and their legal protection is guaranteed.

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