ELIANA JOSE GUEVARA BRICEÑO - 20062XXX

Comprehensive Background check of Eliana Jose Guevara Briceño - 20062XXX

Nationality Venezuelan
National citizen document 20062XXX
Voter Precinct 47702
Report Available

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What is the process for regulating parental rights in cases of divorce or separation in Costa Rica?

The process of regulating parental rights in cases of divorce or separation in Costa Rica can be addressed through agreements between the parents or, in case of disagreement, through the intervention of a family judge. The judge will consider the best interests of the child when making a decision about parental rights. The legislation seeks to ensure that the rights and responsibilities of parents are regulated in a way that promotes the well-being of children.

What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?

In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.

Are there restrictions for participation in research projects in tropical forest conservation in Colombia due to judicial records?

In research projects in tropical forest conservation, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve biodiversity and forest ecosystems.

Is it possible to use the National Registry of Foreigners (RNE) as an identification document in Brazil?

Yes, the National Foreigner Registry (RNE) is valid as an identification document in Brazil for foreigners who legally reside in the country.

What is the situation of access to justice for communities affected by environmental pollution in Honduras?

The situation of access to justice for communities affected by environmental pollution in Honduras faces challenges due to impunity, lack of investigation and the complicity of companies and authorities in the violation of human rights and environmental damage. Many communities affected by pollution are struggling to obtain redress and justice for the degradation of their environment and the impacts on their health and livelihoods.

Can a sales contract include dispute resolution clauses in Peru?

Yes, sales contracts in Peru can include dispute resolution clauses. The parties may agree to submit any dispute arising from the contract to alternative dispute resolution methods, such as mediation or arbitration. These clauses can help avoid costly court litigation and resolve disputes more efficiently.

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