HERNEY DAVID SANTAELLA FLORES - 23913XXX

Comprehensive Background check of Herney David Santaella Flores - 23913XXX

Nationality Venezuelan
National citizen document 23913XXX
Voter Precinct 11980
Report Available

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What is shared parental authority in Panama?

Shared parental authority in Panama is the situation in which both parents have the same rights and responsibilities in relation to the upbringing and education of their children. Both parents participate in making important decisions that affect their children, such as education, health, and religion. Shared parental rights are established when it is considered to be in the best interests of the child and promotes a healthy relationship with both parents.

How are conflicts related to alimony resolved in Argentina?

Conflicts related to alimony in Argentina can be resolved through different means. Mediation is an option where an impartial third party helps the parties reach an agreement. Claims can also be filed in family court, where a hearing will be held to resolve disputes. It is essential to follow legal procedures and, in some cases, seek the advice of specialized lawyers to ensure a fair and equitable resolution.

How do judicial records affect the process of obtaining licenses for the possession of weapons in Bolivia?

In Bolivia, judicial records can influence the process of obtaining licenses for the possession of weapons. Competent authorities usually assess the moral suitability of applicants before issuing weapons licenses. It is essential to know gun laws and specific requirements to ensure legal compliance when applying for a gun license.

How is market analysis capacity evaluated in personnel selection in Mexico?

Market analysis skills are assessed by considering experience in collecting and analyzing market data, identifying trends, and formulating data-driven marketing strategies. Candidates must demonstrate their ability to make informed decisions based on market analysis.

Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?

In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.

What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?

Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.

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