FELIPE ANTONIO GUANIPA COHEN - 19981XXX

Comprehensive Background check of Felipe Antonio Guanipa Cohen - 19981XXX

Nationality Venezuelan
National citizen document 19981XXX
Voter Precinct 24681
Report Available

Recommended articles

What impact has the crisis had on the protection of women's rights in Venezuela?

The crisis in Venezuela has had a negative impact on the protection of women's rights, with an increase in gender violence, a shortage of sexual and reproductive health services, and a lack of access to economic resources and education. Venezuelan women face additional challenges due to gender discrimination, lack of employment opportunities, and the disproportionate burden of unpaid caregiving.

What are the obligations of financial institutions under Guatemalan AML legislation?

They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.

What rights do people who file complaints or complaints about disciplinary records have in Guatemala?

People who make complaints or allegations about disciplinary records have the right to have their complaints investigated fairly and impartially. They have the right to present evidence and be informed about the investigation process. Additionally, they have the right to be protected from retaliation or unfair legal action as a result of filing a complaint in good faith. The confidentiality of the identity of the person making the complaint may be an important aspect.

How is the crime of family abandonment defined in Chile?

In Chile, family abandonment is considered a crime and is regulated by the Penal Code. This crime involves failing to comply with legal obligations of support and care towards family members, especially minor children. Sanctions for family abandonment may include prison sentences, fines, and measures to ensure compliance with family obligations.

What rights do alimony recipients have regarding compliance monitoring in Costa Rica?

Beneficiaries have the right to monitor and ensure that the debtor complies with alimony. They can request information about compliance and appeal to the court or competent authorities in case of non-compliance. The State is concerned with guaranteeing that the rights of the beneficiaries are fulfilled.

What are the rights of children in case of separation or divorce of their parents in Argentina?

Children have the right to maintain an adequate and continuous relationship with both parents, as well as to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.

Other profiles similar to Felipe Antonio Guanipa Cohen