KARIN YULIETH CORDERO RODRIGUEZ - 17308XXX

Comprehensive Background check of Karin Yulieth Cordero Rodriguez - 17308XXX

Nationality Venezuelan
National citizen document 17308XXX
Voter Precinct 28262
Report Available

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What rights do grandparents have in the Dominican Republic in relation to child support for their grandchildren?

Grandparents in the Dominican Republic generally have no direct rights in relation to child support for their grandchildren. However, if they are the legal guardians or primary caregivers of the grandchildren, they could receive child support for the benefit of the minors.

What is the protection of the rights of people in situations of access to justice for people in situations of domestic violence in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of domestic violence. Laws and policies are promoted that protect victims of domestic violence, including gender violence. Mechanisms for reporting, protection and legal assistance are established for affected people, and the aggressors are sought to be punished. In addition, psychological, social and economic support is provided to victims for their recovery and protection of their rights.

How is the registration process for a social work carried out in Argentina?

The registration process for a social work in Argentina is carried out through ANSES. You must complete the corresponding membership form, provide the required documentation, such as your ID and proof of income, and select the social work you wish to join. Once the application is approved, you will receive your social work membership card.

What happens if an asset that is subject to a pledge contract without possession in Mexico is seized?

Mexico If an asset that is subject to a nonpossessory pledge contract is seized in Mexico, the seizure will affect the rights of the pledgee over the asset. The collateral creditor may request the realization of the property to collect the secured debt, as long as it complies with the established legal requirements. The proceeds from the sale of the property will be applied to the payment of the collateral debt. It is important to review the terms of the pledge agreement and seek legal advice to understand the specific implications in each case.

What are the necessary procedures to request a residence permit for foreign journalists in the Dominican Republic?

Foreign journalists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as a journalist, such as professional accreditations, a letter of recommendation from a media entity, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What strategies are used to mitigate the risks associated with clients identified as PEP in foreign exchange transactions in El Salvador?

Rigorous controls and additional verification procedures are applied to mitigate the risk of money laundering and corruption in foreign exchange transactions of PEP clients.

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