JUAN JOSE RODRIGUEZ ORELLANA - 13787XXX

Comprehensive Background check of Juan Jose Rodriguez Orellana - 13787XXX

Nationality Venezuelan
National citizen document 13787XXX
Voter Precinct 28193
Report Available

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How is alimony established in cases of adult children in Colombia?

In cases of children of legal age, alimony can be established if they demonstrate that they are still financially dependent on their parents. The judge considered factors such as the financial capacity of the parents and the specific needs of the child to determine the child support amount.

How do you obtain a DNI for foreigners residing in Argentina?

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How does the change of address affect the citizenship card in Colombia?

change of address affects the information recorded on the citizenship card. Colombian citizens must inform the National Registry of Civil Status about any change of address so that the information in their records is updated. Although the ID itself does not change directly, it is crucial to keep the address information up to date to avoid complications in future procedures.

What is shared parental authority in Venezuela?

Shared parental authority in Venezuela is when both parents equally share the rights and responsibilities over the children after separation or divorce. Both parents make important decisions about the upbringing, education and well-being of their children.

What is the importance of legal due process in KYC compliance for financial institutions in Bolivia?

Due legal process is of utmost importance in KYC compliance for financial institutions in Bolivia, as it ensures that customers' rights are respected during the identity verification and risk assessment process. This involves following clear and transparent procedures, based on established regulations and laws, when collecting, storing and using customer information in order to comply with KYC requirements. Due process also ensures that customers have the opportunity to challenge any decision made by the financial institution in relation to their identity verification or risk assessment, and that they are provided with an appropriate remedy in the event of a dispute. By adhering to due legal process, financial institutions in Bolivia can mitigate the risk of litigation and regulatory sanctions while protecting the rights and privacy of customers in the Bolivian financial context.

What is being done to promote gender equality in the field of justice in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of justice. This includes training justice operators in a gender perspective, strengthening mechanisms for access to justice for women, and promoting justice free of gender stereotypes and discrimination.

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