FILIPPO JOSE NAVETTA DIAZ - 17245XXX

Comprehensive Background check of Filippo Jose Navetta Diaz - 17245XXX

Nationality Venezuelan
National citizen document 17245XXX
Voter Precinct 10920
Report Available

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What is the procedure for obtaining a child custody order in cases of parents with addiction problems in the Dominican Republic?

In cases of parents with addiction problems in the Dominican Republic, the procedure to obtain a child custody order involves filing an application with a family court. The applicant must provide evidence that the parents' addiction negatively affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.

How are auction sales contracts regulated in Guatemala?

Auction sales contracts in Guatemala may be governed by specific regulations that address aspects such as the transparency of the process, the participation of bidders, the declaration of terms and conditions, and the awarding of goods. Auction organizers must comply with these regulations to ensure the validity and fairness of the process.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their work situation or employment?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their work situation or employment. This may include a loss of employment, a change in income, or an improvement in employment status. The court will consider these circumstances and may adjust the support obligations based on the current employment situation of the Support Debtor.

How is a client's identity verified during the KYC process in Mexico?

Identity verification in KYC in Mexico involves comparing the information provided by the client with government databases, such as the National Population Registry (RENAPO) or the Federal Taxpayer Registry (RFC). Third party services may also be used to verify the authenticity of the documents provided.

What is the figure of the defender of children's rights and how does it operate in El Salvador?

The defender of children's rights in El Salvador is an entity in charge of ensuring compliance and protection of children's rights. It operates as an independent defender and has the power to investigate complaints, promote protection measures and guarantee respect for the rights of children in the family and social sphere.

How is the notification of the parties carried out in a judicial file in Ecuador?

Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.

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