ELIANA KATIUSKA BRICEÑO VILLAMIZAR - 18434XXX

Comprehensive Background check of Eliana Katiuska Briceño Villamizar - 18434XXX

Nationality Venezuelan
National citizen document 18434XXX
Voter Precinct 17111
Report Available

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Can a family member request the adoption of a child in Venezuela?

Yes, in Venezuela a family member can request the adoption of a child, as long as they meet the established legal requirements. Relative adoption may be a preferable option in cases where it is not possible for the child to stay with his or her biological parents.

How does shared custody affect child support obligations in Argentina?

In cases of joint custody in Argentina, support obligations can be adjusted to reflect the equal contribution of both parents. The court will consider the distribution of time and responsibilities between the parents when determining the amount of child support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally.

What is the situation of the rights of migrant and refugee children in Venezuela?

The situation of the rights of migrant and refugee children in Venezuela has been the subject of concern. Migrant and refugee children face challenges in terms of access to health services, education, protection from violence and adequate living conditions. International organizations and NGOs have worked to protect and promote the rights of migrant and refugee children, as well as to raise awareness about their specific needs and the importance of guaranteeing their well-being and comprehensive development.

How is PEP rotation addressed in different positions and organizations in Argentina?

Argentina addresses the rotation of PEPs in different positions and organizations by implementing measures that closely monitor transitions. Due diligence processes extend over time, involving continually evaluating people's financial activities and ethical conduct, even after leaving public office. Constant monitoring helps prevent possible evasion strategies by detecting movements between positions and organizations.

What measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile?

Measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile through regulations that require disclosure of beneficial ownership and due diligence in identifying potential asset concealment structures.

How are corruption crimes addressed in Costa Rica?

Corruption crimes in Costa Rica are addressed through legal and law enforcement measures. Corruption can involve bribery, nepotism, embezzlement and other illegal acts that undermine the integrity of public and private institutions. Costa Rica has specific laws that punish corruption and promote transparency in government. The institutions in charge of combating corruption work on investigations and prosecutions of corrupt acts. Civil society and the media also play a role in monitoring and exposing corruption.

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