MARIA LOURDES ROJAS DE HANCE - 1969XXX

Comprehensive Background check of Maria Lourdes Rojas De Hance - 1969XXX

Nationality Venezuelan
National citizen document 1969XXX
Voter Precinct 24182
Report Available

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In cases of joint custody in the Dominican Republic, children have the right to receive financial support and care from both parents proportional to the amount of time they spend with each. The court will determine the contribution of each parent based on the income and needs of the children

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The process for the protection of intellectual property in cases of patent and copyright infringement in the Bolivian judicial system involves the application of specific intellectual property laws. The management of these cases seeks to determine the ownership, originality and unauthorized reproduction of works or inventions. Courts can issue precautionary measures, such as suspension of infringing activities, and apply financial sanctions. Intellectual property protection not only supports creators, but also encourages innovation and creativity in society.

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Self-regulatory entities in Colombia play an important role in preventing money laundering. These entities, such as business unions and associations, establish standards and codes of conduct for their members, promoting ethical business practices and the adoption of money laundering prevention measures. Additionally, they provide training and guidance to their members to ensure compliance with current regulations.

What role does the National Commission against Money Laundering play in preventing the financing of terrorism in Panama?

The National Commission against Money Laundering (CNBC) is an important body in the prevention of terrorist financing and works together with the UAF.

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In cases of gender violence, Dominican Republic authorities provide protection to victims and witnesses through security measures, shelters for victims, psychological and legal support, and the implementation of protection orders

How is the inclusion of people with disabilities addressed in identity validation processes in Colombia?

In Colombia, measures are being implemented to guarantee the inclusion of people with disabilities in identity validation processes. This may include accessibility options on apps and websites, as well as adapting biometric technologies to meet the specific needs of people with disabilities.

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