FEDERICO JOSE NAVA PARRA - 5712XXX

Comprehensive Background check of Federico Jose Nava Parra - 5712XXX

Nationality Venezuelan
National citizen document 5712XXX
Voter Precinct 58380
Report Available

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How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?

In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.

Can parents in the Dominican Republic apply for child support review if they experience a decrease in income due to job loss?

Yes, parents in the Dominican Republic can request child support review if they experience a decrease in income due to job loss. The court will consider these circumstances and may adjust the maintenance obligations based on the current financial capacity of the Maintenance Debtor.

What is the role of the Public Defender's Office in family matters?

The Public Defender's Office in Ecuador can provide free legal advice and representation to people who cannot afford a lawyer in family matters. Their role includes providing support to people in vulnerable situations, such as victims of domestic violence or people with limited resources in family court proceedings.

What are the main laws that regulate the right to manage public transportation in Mexico?

The main laws are the Public Transportation Law, the Federal Roads, Bridges and Motor Transportation Law, the Road and Traffic Law, the Mobility and Transportation Law, the Regulatory Law of the Railway Service, among other specific provisions related to the right of public transport management.

What is the investigation process for arson crimes in the Dominican Republic?

The investigation of arson crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for setting deliberate fires and to collect evidence to bring the guilty parties to trial.

Can KYC data be shared between financial institutions?

Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.

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