JUANA DEL CARMEN CORONIEL DE PEROZO - 7408XXX

Comprehensive Background check of Juana Del Carmen Coroniel De Perozo - 7408XXX

Nationality Venezuelan
National citizen document 7408XXX
Voter Precinct 30261
Report Available

Recommended articles

What is the process to request the adoption of a child of a minor mother in Brazil?

The process to request the adoption of a child from a minor mother in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

What is the legal protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence related to motherhood and paternity, guaranteeing the full exercise of sexual and reproductive rights, as well as equal opportunities and non-discrimination. Mechanisms for reporting and caring for victims are strengthened, education on gender equality in the upbringing and care of children is promoted, protection and support measures are established for people who suffer violence in the context of motherhood or paternity, and co-responsibility and respect for individual decisions about reproduction and upbringing are encouraged.

What are the options available for mediation in cases of family conflict in Bolivia?

In Bolivia, family conflict mediation options include family mediation services provided by trained professionals. This approach seeks to facilitate communication between the parties and reach mutual agreements in a less adversarial manner than a judicial process.

What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.

How is the marriage registration process carried out in the Dominican Republic?

The registration of a marriage in the Dominican Republic involves submitting an application to the Civil Status Office corresponding to the place where the marriage was celebrated. You must provide the marriage certificate, identification of the spouses and witnesses, and pay the established fees. Once registered, the marriage is legally recognized in the country.

What is Peru's strategy to prevent money laundering in the international remittance sector?

Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.

Other profiles similar to Juana Del Carmen Coroniel De Perozo