ESTEBAN AVILIO ALVAREZ - 3836XXX

Comprehensive Background check of Esteban Avilio Alvarez - 3836XXX

Nationality Venezuelan
National citizen document 3836XXX
Voter Precinct 42791
Report Available

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What rights do parents have in cases of child neglect or abuse in Argentina?

In cases of child neglect or abuse in Argentina, parents have the right to be heard and to participate in the judicial process. Additionally, the law seeks to protect the best interests of the child and take measures to ensure their safety and well-being, including through removal from the abusive home.

What measures are taken to prevent the financing of terrorism through consulting activities in Costa Rica?

Consulting activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in the consultancy and reporting of suspicious transactions is required.

What is the deadline to request the return of internationally abducted minors in Costa Rica?

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What are the requirements to apply for a personal identification card in Panama?

The requirements to apply for a personal identification card, known as an cédula, in Panama include being of legal age, presenting a birth certificate, a recent photograph, an affidavit of residence, and payment of the corresponding fees. In addition, it is necessary to make an appointment at the Electoral Tribunal to submit the application and provide the required documents. The ID is the official identification document in Panama.

What is the role of expert associations in certifying experts who can provide testimony in court records and in promoting quality standards in expert testimony?

Expert associations play an essential role in certifying experts who can provide testimony in court records. Their responsibility includes evaluating the competence and experience of experts, ensuring the quality and validity of their testimonies. They collaborate with judicial entities and experts to establish quality standards in the expert opinion, promoting objectivity and precision in the presentation of expert evidence. Their participation is key to the reliability of the expert opinion within judicial processes, ensuring that the information provided is substantiated and professional.

What are the rights of people in situations of unequal access to justice for people in situations of gender violence in Colombia?

People in situations of unequal access to justice for people in situations of gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of gender violence.

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