NANCY COROMOTO BORRERO - 12463XXX

Comprehensive Background check of Nancy Coromoto Borrero - 12463XXX

Nationality Venezuelan
National citizen document 12463XXX
Voter Precinct 11966
Report Available

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How can family power be extinguished in Brazil?

Family power in Brazil can be extinguished by court decision in cases of serious abuse or neglect, inability of the parents to adequately exercise their responsibilities, adoption of the child by third parties or due to the death of the parents.

How are cases of domestic violence resolved in Chile?

Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.

How is the relationship between money laundering and corruption addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.

Is there a centralized registry of disciplinary records that covers multiple areas in the Dominican Republic?

In the Dominican Republic, there is no centralized registry of disciplinary records that covers multiple areas. Records are usually kept separately in different institutions and apply to specific areas, such as labor, education, criminal, sports, among others. Each entity is responsible for managing its own records

How can legal consulting services companies in Bolivia ensure integrity and ethics in their practices, despite possible restrictions on adhering to international standards due to international embargoes?

Legal consulting services companies in Bolivia can ensure integrity and ethics in their practices despite possible restrictions on adherence to international standards due to embargoes through various strategies. Investing in ethics training programs for legal professionals and implementing internal ethical compliance policies can promote a culture of integrity. Participation in pro bono projects and collaboration with human rights organizations can demonstrate a commitment to social responsibility. Diversifying into regulatory compliance advisory services and promoting transparency in the provision of legal services can strengthen client trust. Collaboration with government agencies to develop policies that promote ethics in legal practice and participation in access to justice initiatives can be key strategies to ensure integrity and ethics in legal consulting services in Bolivia.

Are there counseling or mediation programs available for alimony debtors and beneficiaries in Costa Rica?

Yes, in Costa Rica, there are counseling and mediation programs available for food debtors and beneficiaries. These programs seek to resolve disputes and facilitate agreements between parties, which can be beneficial to both parties. Mediation can help avoid costly and lengthy legal proceedings.

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