MARISOL FERNANDEZ CORONEL - 6345XXX

Comprehensive Background check of Marisol Fernandez Coronel - 6345XXX

Nationality Venezuelan
National citizen document 6345XXX
Voter Precinct 35300
Report Available

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What are the rights of children in cases of separation or divorce due to relationship problems with the baptismal godparents in Chile?

In cases of separation or divorce due to relationship problems with the baptismal godparents in Chile, the children have specific rights. They have the right to maintain a close and respectful relationship with their baptismal godparents, as long as it is beneficial for their well-being and development. The relationship with the baptismal godparents can be significant in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

Is there any specialized unit in Panama in charge of investigating money laundering?

Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.

What are the requirements to apply for a license to operate a child care center in Panama?

The requirements to apply for a license to operate a child care center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the presentation of a business plan, certificates of suitability of childcare staff, compliance with health and safety standards, and availability of suitable spaces for the care and recreation of children. In addition, you must have personnel trained in child care and comply with the quality standards established by MIDES. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the child care center will be granted.

What is Guatemala's approach to preventing gender violence and femicides?

Guatemala's focus on preventing gender violence and femicides involves specific strategies and policies aimed at addressing this problem. They may include awareness campaigns, education programs, strengthening laws related to gender violence and establishing victim support services. Knowing these initiatives is essential to understanding how Guatemala addresses gender violence and works towards its prevention.

How is cooperation between the public and private sectors promoted in the fight against corruption related to Politically Exposed Persons in Honduras?

In Honduras, cooperation between the public sector and the private sector is promoted in the fight against corruption related to Politically Exposed Persons through various actions. The establishment of strategic alliances between the government, companies and civil society organizations is encouraged to strengthen control mechanisms, promote transparency and share good practices. In addition, self-regulation initiatives and codes of ethical conduct are implemented in the private sector to prevent and combat corruption. Cooperation between both sectors is essential to promote a culture of integrity and transparency in business, as well as to strengthen accountability mechanisms and prevent corrupt practices in the relationship between the public and private sectors.

How do disciplinary backgrounds affect the participation of individuals in community development programs in Argentina?

Disciplinary background can affect the participation of individuals in community development programs in Argentina. Community organizations can consider the suitability of participants, balancing community safety with opportunities for people with disciplinary backgrounds to contribute positively to local development.

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