JOSE RAFAEL ANDRADE BAPTISTA - 19185XXX

Comprehensive Background check of Jose Rafael Andrade Baptista - 19185XXX

Nationality Venezuelan
National citizen document 19185XXX
Voter Precinct 36770
Report Available

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To request shared possession in divorce cases in Colombia, a complaint must be filed before a family judge. Solid reasons and evidence must be provided that joint custody is in the best interests of the child. The judge will evaluate the circumstances and make a decision based on the child's well-being.

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The Special Prosecutor's Office for Economic Crimes and Intellectual Property Crimes can investigate and prosecute cases of business corruption in Panama, playing an important role in law enforcement.

How is gender equity guaranteed in the identification and management of PEP risks in Ecuador?

Gender equity in the identification and management of PEP risks in Ecuador is guaranteed through inclusive policies and the promotion of diversity in teams. The active participation of women in leadership and decision-making roles in the institutions in charge of PEP risk management is encouraged. In addition, training and awareness measures are implemented to ensure that identification and management processes are equitable and free of gender bias.

What are the laws related to the crime of cyberbullying in Argentina?

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