DAVID RAFAEL FERNANDEZ HERNANDEZ - 16759XXX

Comprehensive Background check of David Rafael Fernandez Hernandez - 16759XXX

Nationality Venezuelan
National citizen document 16759XXX
Voter Precinct 14570
Report Available

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What are the rights of children in cases of underage marriage in Brazil?

In cases of underage marriage in Brazil, the rights of the children are protected and their well-being is sought. The age and capacity of minors to exercise parental responsibilities is considered, and measures can be taken to ensure their protection and appropriate development.

What is the role of the Ministry of Labor and Labor Development in Panama?

The Ministry of Labor and Labor Development of Panama has the responsibility of promoting decent work and guaranteeing labor rights in the country. Its function is to ensure compliance with labor laws, promote the formalization of employment, promote job training and education, and protect the rights of workers.

How are serious personal injury crimes addressed in Panama?

Serious personal injury crimes in Panama are treated with penalties including prison sentences and fines, especially when they cause significant harm to the victim.

What is the deadline to challenge the adoption due to lack of consent in Panama?

In Panama, the period to challenge the adoption due to lack of consent is five years from the date on which the adoption became known.

What is the difference between necessary deposit and voluntary deposit in Brazil?

The necessary deposit in Brazil is made by legal mandate or due to the impossibility of the depositor to keep the asset, while the voluntary deposit is made by voluntary decision of the depositor.

What is meant by "typologies" in relation to money laundering in Colombia?

The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.

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