YENNY MAGDALENA HERNANDEZ JIMENEZ - 10708XXX

Comprehensive Background check of Yenny Magdalena Hernandez Jimenez - 10708XXX

Nationality Venezuelan
National citizen document 10708XXX
Voter Precinct 25150
Report Available

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The participation of parents in the education of their children in Colombia is a right and duty. The law promotes the active participation of both parents in educational decision-making and school activities. In cases of separation or divorce, we seek to guarantee equitable participation, always considering the well-being of the minor.

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If the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil, specific agreements may be established to suspend or modify the seizure. Debt restructuring aims to establish a new payment plan that is viable for the debtor and satisfactory for the creditor. During this process, the garnishment may be subject to special conditions and alternative options may be explored to satisfy the debt.

What is the process for notification and resolution of contract disputes in Bolivia?

The dispute notification and resolution process is outlined in clause [Clause Number], specifying how the parties must notify any dispute and the steps to follow for resolution. This process may include negotiations, mediation, and, ultimately, arbitration as agreed upon by both parties in Bolivia.

How is AML training and awareness addressed in the Bolivian financial sector?

Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.

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