JUDITH MILENA ANGARITA URBINA - 15794XXX

Comprehensive Background check of Judith Milena Angarita Urbina - 15794XXX

Nationality Venezuelan
National citizen document 15794XXX
Voter Precinct 59110
Report Available

Recommended articles

What is the process to request restitution of custody of a minor in cases of child abduction in Chile?

In cases of child abduction in Chile, a lawsuit must be filed with the corresponding family court to request restitution of custody. Evidence must be presented to demonstrate that an unlawful removal has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

What is the importance of diversity management in the selection process in Peru?

Diversity management is essential to promote equal opportunities and inclusion in the selection process in Peru, considering aspects such as gender, ethnicity and sexual orientation.

How are KYC compliance audits and assessments handled at financial institutions in Mexico?

KYC compliance audits and assessments at financial institutions in Mexico are handled through regular reviews by internal compliance teams and, in some cases, external audits. These reviews ensure that KYC procedures are being followed and conform to regulations.

What are the procedures for the separation of assets in a marriage in Chile?

Separation of property in a marriage is achieved through a prenuptial agreement or during the marriage through a legal process. Spouses maintain their property separately.

How are liability compensation clauses managed in product sales contracts in Ecuador?

Liability indemnification clauses are essential for allocating risk. In Ecuador, the contract may include detailed clauses specifying when and how one party will compensate the other for loss or damage. You can also set monetary limits and conditions for filing claims, providing clarity on the responsibilities of both parties.

How is the use of technology ethically addressed in cases of custody, visits and family communication in the Costa Rican legal field?

The ethical use of technology focuses on ensuring that digital tools do not harm the relationship between parents and children. Its use is promoted to facilitate communication and maintain family ties, always protecting the rights of minors.

Other profiles similar to Judith Milena Angarita Urbina