ELIO DIOMEDES FERNANDEZ RODRIGUEZ - 14581XXX

Comprehensive Background check of Elio Diomedes Fernandez Rodriguez - 14581XXX

Nationality Venezuelan
National citizen document 14581XXX
Voter Precinct 59123
Report Available

Recommended articles

What is family mediation and what is its role in family law in Argentina?

Family mediation is a voluntary process of conflict resolution in the family environment. In Argentina, mediation is encouraged as an alternative way to resolve disputes related to divorce, child custody and other family issues. It seeks to promote dialogue and the search for consensual agreements.

How is the participation of minors in cases of domestic violence in Guatemala legally regulated?

The participation of minors in cases of domestic violence is legally regulated in Guatemala. Courts may appoint legal representatives or use adapted methods to ensure the effective participation of children in the legal process, protecting their well-being and rights.

What is the customs agency contract in Brazil?

The customs agency contract in Brazil is an agreement through which a company (customs agent) is responsible for processing customs procedures and representing another company (importer or exporter) before the customs authorities.

How is cooperation between the central government and municipalities promoted in the implementation of PEP regulations in Chile?

Cooperation between the central government and municipalities in the implementation of PEP regulations in Chile is promoted through collaboration agreements, exchange of information and the coordination of efforts in the supervision of PEP-related activities at the local level. This ensures uniform application of regulations throughout the country.

What is the impact of extradition on the perception of justice in Mexico?

Extradition can contribute to strengthening the perception of justice in Mexico by demonstrating the State's commitment to combating impunity and guaranteeing accountability for those responsible for serious crimes.

What are the best practices for verification in risk lists of suppliers and business partners in Peru?

Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.

Other profiles similar to Elio Diomedes Fernandez Rodriguez