KARLIZ ROSSANY ROJAS MARQUEZ - 20604XXX

Comprehensive Background check of Karliz Rossany Rojas Marquez - 20604XXX

Nationality Venezuelan
National citizen document 20604XXX
Voter Precinct 1387
Report Available

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What is the process for family mediation in cases of conflict in Argentina?

The process for family mediation in cases of conflict in Argentina begins with the voluntary participation of the parties in a mediation process. An impartial mediator facilitates communication and seeks consensual agreements. If the parties reach an agreement, it can be approved by a court, providing a peaceful solution to the conflict.

How is the crime of theft punished in Guatemala?

Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the seizure of other people's property without using violence or intimidation, protecting the property and safety of people.

How are environmental and social concerns integrated into money laundering prevention strategies in Peru, especially in industries such as mining?

Peru integrates environmental and social concerns into money laundering prevention strategies, especially in the mining industry, through the application of specific regulations. This includes environmental and social impact assessment on relevant transactions, ensuring that economic activities not only comply with AML laws, but also respect established environmental and social standards.

What is the Honduran government's policy regarding the promotion of a culture of peace and conflict resolution?

The policy of the government of Honduras is to promote a culture of peace and encourage the resolution of conflicts peacefully. Peace education programs have been implemented, mediation and dialogue have been strengthened as conflict resolution tools, tolerance and respect between different groups has been promoted, and spaces for meeting and reconciliation have been established.

What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?

Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.

How is a stable de facto union regulated in Venezuela?

The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.

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