HEBER ORLANDO COLMENARES - 12231XXX

Comprehensive Background check of Heber Orlando Colmenares - 12231XXX

Nationality Venezuelan
National citizen document 12231XXX
Voter Precinct 48650
Report Available

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How is possession regulated in cases of parents who reside in different countries in Argentina?

Custody in cases of parents residing in different countries in Argentina is addressed considering the best interests of the minor. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different countries. International cooperation may be necessary to ensure compliance with judicial decisions.

How are sealed court records regulated in El Salvador and under what circumstances are they allowed?

Sealed court records are regulated by confidentiality laws and are permitted in specific highly sensitive cases or by court request.

How is family mediation regulated in divorce cases in Panama?

Family mediation in divorce cases in Panama is an alternative to resolve disputes related to child custody, alimony and other family matters. It is a voluntary process that seeks mutual agreements.

What is considered a lack of transparency in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of transparency refers to opacity in decision-making, management of public resources and accountability on the part of public officials. This implies the lack of disclosure of relevant information, secrecy in the assignment of contracts or benefits, lack of access to public information and the lack of effective mechanisms for citizen control and supervision. The lack of transparency hinders citizen trust, allows corruption and weakens the democratic functioning of the political system.

What is the cost of obtaining a criminal record in the Dominican Republic?

The cost of obtaining a criminal record in the Dominican Republic may vary depending on the institution that issues the report and the purpose of the request. Fees are usually established by the Attorney General's Office or the National Police and must be paid when submitting the application.

What is the process to request the international return of a minor in Argentina?

The process for requesting the international return of a child in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves filing a lawsuit before the competent judge, generally through the Central Authority designated in the country, to request the return of the minor stolen or unlawfully retained in Argentina. The judge will evaluate the request and make a decision in compliance with the provisions of the agreement and in the best interests of the minor.

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