JESSICA ANDREINA AVENDAÑO MANRIQUE - 20397XXX

Comprehensive Background check of Jessica Andreina Avendaño Manrique - 20397XXX

Nationality Venezuelan
National citizen document 20397XXX
Voter Precinct 33322
Report Available

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Can I request a judicial record certificate in Panama if I have a criminal record that has been expunged or expunged in another country?

If you have a criminal record that has been exposed or expunged in another country, you may be required to provide appropriate documentation proving this when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued based on the available information.

What is meant by "sealing" of a judicial file in Panama and when is this measure applied?

The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.

What is the procedure for obtaining a custody order in cases of separated parents living in the same province in the Dominican Republic?

In cases of separated parents living in the same province in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a local family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.

How is the registration process carried out in the National Registry of Gambling Operators in Argentina?

The registration process in the National Registry of Gambling Operators in Argentina is carried out through the National Institute of Games of Chance (LOTBA). You must complete the registration form, submit the required documentation, such as business history and information about the gambling establishment, and meet the requirements established for registration as a gambling operator.

What are the rights of children in cases of psychological violence in Colombia?

In cases of psychological violence in Colombia, children have the right to live in an environment free of violence and abuse. They have the right to receive support and protection for their emotional and psychological well-being. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological grandparents?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological grandparents to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making a decision about adoption and, if appropriate, establish agreements or supervised visitation to maintain the link with the biological grandparents.

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