ESTEFANY ALEJANDRA COVA CHACIN - 23445XXX

Comprehensive Background check of Estefany Alejandra Cova Chacin - 23445XXX

Nationality Venezuelan
National citizen document 23445XXX
Voter Precinct 61530
Report Available

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What are the rights of children in cases of separation of unmarried parents in Ecuador?

Children in cases of separation of unmarried parents have rights similar to those of children of marriages. Parents must agree on custody, visitation, and child support. In the absence of an agreement, the courts may intervene to protect the rights and interests of the children. Ecuadorian legislation seeks the well-being of minors regardless of the marital status of the parents.

What is the procedure for obtaining a custody order in cases of children of divorced parents in the Dominican Republic?

In cases of children of divorced parents in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Divorced parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court may also consider factors such as the parents' ability to provide a safe and stable environment for the child.

What is the role of the Financial Intelligence Unit (UIF) in Peru?

The FIU of Peru is an entity in charge of collecting, analyzing and reporting information related to suspicious money laundering and terrorist financing operations. Its objective is to prevent and combat these practices through the monitoring of financial transactions and cooperation with other institutions. The FIU plays a crucial role in early detection of illicit activities and reporting to competent authorities.

What measures have been taken in Chile to prevent corruption among PEPs?

Chile has implemented measures such as the creation of control bodies, the promotion of transparency, and the application of more severe sanctions for corruption. In addition, reporting acts of corruption is encouraged and whistleblowers are protected.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in rural sectors in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in rural sectors in Guatemala seek to evaluate the capacity of adopters to provide a family environment that protects the child from situations of child labor exploitation in rural contexts. It is guaranteed that experience in child labor prevention programs is applied in the care and development of minors.

What are the options for Ecuadorian citizens who wish to obtain an O-1 visa for individuals with extraordinary abilities in fields such as art, science or business?

Ecuadorian citizens with extraordinary abilities in fields such as art, science or business can apply for the O-1 visa. This visa is designed for outstanding individuals and requires documentation supporting your exceptional achievements in your field of expertise.

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