FATIMA DEL CARMEN SULBARAN MONTILLA - 19338XXX

Comprehensive Background check of Fatima Del Carmen Sulbaran Montilla - 19338XXX

Nationality Venezuelan
National citizen document 19338XXX
Voter Precinct 26360
Report Available

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What is the legal approach to protecting the rights of children in situations of unaccompanied migration in Guatemala?

The protection of the rights of children in unaccompanied migration situations is legally addressed in Guatemala. Measures are implemented to guarantee their well-being, identification and reunification with their families in cases of unaccompanied migration.

What is the process for the adoption of a minor by a single parent in Argentina?

The adoption of a minor by a single parent in Argentina follows a legal process that involves the intervention of specialized organizations and approval by a court. The process seeks to evaluate the suitability of the parent to provide a stable and safe family environment for the minor.

What are the regulations related to the sale of insurance in sales contracts in the Dominican Republic?

The sale of insurance in the Dominican Republic is regulated by the Insurance Superintendency (SIS). Insurance providers must comply with regulations that ensure the protection of policyholders and the financial strength of insurance companies. In insurance sales contracts, the parties must ensure that they comply with applicable regulations and establish clauses that reflect the terms and conditions of the insurance contract. Insurance contracts should include details about coverage, premiums, terms, exclusions, and the parties' obligations. In addition, it is important to provide clear and accurate information on payment terms, claims procedures and the rights and responsibilities of the parties in the event of a claim. Insurance contracts should also address renewal and cancellation policies, as well as provisions related to contract termination.

What is being done to promote the participation of women in the construction and development of peace in Colombia?

In Colombia, the participation of women in the construction and development of peace is promoted. The aim is to guarantee their active participation in the processes of reconciliation, dialogue and decision-making. Training and technical support is provided to women leaders and human rights defenders, the participation of women in peace commissions is promoted, and protection mechanisms are strengthened to guarantee their safety.

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

In cases of money laundering investigations, prosecutors and investigators may submit requests to the appropriate court to access court records related to the money laundering in question. This is essential for collecting evidence and conducting effective money laundering investigations.

How is the name and surname changed on the DNI?

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