FREDDY RAMON VELASQUEZ CEDEÑO - 3135XXX

Comprehensive Background check of Freddy Ramon Velasquez Cedeño - 3135XXX

Nationality Venezuelan
National citizen document 3135XXX
Voter Precinct 39464
Report Available

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What is the process for requesting definitive custody in Brazil?

The process for applying for permanent custody in Brazil involves submitting a petition to the competent family court, accompanied by evidence that demonstrates the suitability and capacity of the applicant to assume permanent custody of the minor. Among the evidence that may be required are socioeconomic reports, psychological evaluations, criminal record certificates, among other relevant documents. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interests of the minor, he will issue a ruling granting definitive custody.

What is the difference between legal custody and physical custody in Guatemala?

In Guatemala, legal custody refers to the rights and responsibilities to make important decisions about the upbringing and education of the child, while physical custody refers to the place where the child primarily resides.

What is the investment outlook in the corporate governance risk management consulting services sector in Panama?

The corporate governance risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of transparency, accountability and best practices in corporate governance. Investment opportunities in this sector include the creation of corporate governance risk management consulting companies, the provision of advisory services in the design of governance structures, analysis and improvement of decision-making processes, regulatory compliance consulting and corporate governance standards, and consulting on financial and non-financial information disclosure. Panama has established corporate governance regulations and codes to promote transparency and accountability in companies, creating a conductive environment for investments in corporate governance risk management consulting services.

Is disciplinary background check common in specific sectors in Panama, such as finance or government?

Yes, in sectors such as finance and government, where greater integrity is required, disciplinary background checks are more common to ensure employee suitability.

What is the deadline to request modification of shared custody of a child in Peru?

The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

What is the tax regime for investments in the biomedicine and medical research sector in the Dominican Republic?

Investments in the biomedicine and medical research sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote scientific research and medical advancement

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