LUIS GEOMAR CORDERO LARA - 17707XXX

Comprehensive Background check of Luis Geomar Cordero Lara - 17707XXX

Nationality Venezuelan
National citizen document 17707XXX
Voter Precinct 39850
Report Available

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What are the rights of children in cases of separation or divorce of parents in Venezuela?

In cases of separation or divorce of parents in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, to alimony and to be heard in matters that affect them, in accordance with their age and maturity.

How is continuing education of staff in financial institutions addressed to stay abreast of new money laundering trends in Colombia?

The continuing education of staff in financial institutions in Colombia is addressed through regular training programs. These programs include updates on new money laundering trends, changes in regulations, and effective practices for identifying and reporting suspicious activity.

What rights do candidates have during the personnel verification process in Paraguay?

Candidates in Paraguay have the right to be informed about the verification process, to consent to the collection of personal information, and to challenge any incorrect or harmful information that has been collected.

Can judicial records in Venezuela be used to carry out employment background investigations?

Yes, judicial records in Venezuela can be used to carry out employment background investigations. Some companies and employers may request judicial records as part of the candidate selection and evaluation process to determine if there are any prior convictions that may affect an individual's suitability for the employment in question.

What is the process for the declaration of simple adoption in Argentina?

The declaration of simple adoption in Argentina is carried out through a legal process. Adopters must apply to a court, and an assessment of their suitability is carried out. If approved, simple adoption is granted, establishing a legal link between the adopter and the adoptee without extinguishing ties with the biological family.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of internal displacement in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing internal displacement. There are laws and policies that seek to ensure protection and assistance to displaced people, including access to housing, health, education and documentation. In addition, measures are promoted to prevent forced displacement and the integration and recovery of displaced people is encouraged.

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