SORANNY GABRIELA URBINA AGUILARTE - 20978XXX

Comprehensive Background check of Soranny Gabriela Urbina Aguilarte - 20978XXX

Nationality Venezuelan
National citizen document 20978XXX
Voter Precinct 1420
Report Available

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What are the rights of grandparents in relation to their grandchildren in Colombia?

Grandparents have the right to maintain a close relationship with their grandchildren, as long as it is in the best interests of the child. If contact with grandparents is interrupted, they can request the right to visitation and maintain a meaningful relationship with their grandchildren. The judge will evaluate each case individually and make a decision based on the well-being of the minor.

What are the rights of children in cases of separation or divorce due to sexual abuse in Venezuela?

In cases of separation or divorce due to sexual abuse in Venezuela, children have the right to live in a safe environment free of abuse. They have the right to receive adequate protection and support, and to participate in decisions that affect them. In addition, they can request specific protection measures as established in the legislation to protect victims of sexual abuse.

What is the Honduran government's policy regarding the promotion of entrepreneurial culture and support for small and medium-sized businesses (SMEs)?

The Honduran government's policy is to promote entrepreneurial culture and provide support to small and medium-sized businesses (SMEs). Training and business advice programs have been implemented, lines of credit and preferential financing have been established for SMEs, the processing and regulation for business creation has been simplified, innovation and the development of entrepreneurship has been promoted, and established public-private alliances to strengthen the entrepreneurial ecosystem in the country.

Are there specific challenges in implementing AML measures in the Peruvian context?

Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.

What is the impact of financial education on cryptocurrency investment decision-making in El Salvador?

Financial education has a significant impact on cryptocurrency investment decision-making in El Salvador by providing investors with the knowledge necessary to understand and evaluate the risks and opportunities associated with cryptocurrencies. Financial education helps you understand the basics of cryptocurrencies, such as Bitcoin and Ethereum, and how they work in digital markets. Additionally, it provides information on the safety and security of digital assets, investment strategies, and the regulation and legal aspects related to cryptocurrencies. Greater financial education in this field allows investors to make more informed decisions and properly manage risks.

How is confidentiality protected in conciliation processes in Colombia?

Confidentiality in conciliation processes in Colombia is protected by law. The parties and the conciliator are obliged to maintain the confidentiality of the discussions and agreements reached during the process.

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