YENNY FELICIA PATIÑO RODRIGUEZ - 16825XXX

Comprehensive Background check of Yenny Felicia Patiño Rodriguez - 16825XXX

Nationality Venezuelan
National citizen document 16825XXX
Voter Precinct 42201
Report Available

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In the Dominican Republic, human trafficking is a serious crime punishable by prison sentences in accordance with Law No. 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes protection measures for victims and sanctions for human traffickers.

How is the right to gender equality guaranteed in political participation in Chile?

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What are the institutions in charge of preventing and combating money laundering in Argentina?

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What is the impact of compliance on strategic decision making in the financial field in Argentine companies?

Compliance has a significant impact on strategic decision-making in the financial field in Argentina by ensuring that decisions comply with financial and ethical regulations. Compliance programs must be integrated into the financial strategy to avoid legal risks and maintain integrity in financial operations.

What is family mediation in Mexico and how does it work?

Family mediation in Mexico is a voluntary and confidential process in which an impartial mediator facilitates communication between the parties in conflict, seeking to reach agreements and amicable solutions in matters related to family law, such as custody, visitation or alimony. Family mediation encourages the active participation of the parties and seeks to avoid judicial confrontation.

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