HEIDY DEL CARMEN DUQUE - 16556XXX

Comprehensive Background check of Heidy Del Carmen Duque - 16556XXX

Nationality Venezuelan
National citizen document 16556XXX
Voter Precinct 14252
Report Available

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What is the communication regime through intermediaries and in what cases is it applied in Argentina?

The communication regime through intermediaries is a mechanism that is applied in cases in which there is a conflict or lack of direct communication between parents. The figure of a neutral third party is established, such as a family member or professional, who facilitates communication between parents to guarantee that the rights of visitation and contact with the children are fulfilled.

How is collaboration between companies and regulatory authorities encouraged in the verification of risk lists in Chile?

Collaboration between companies and regulatory authorities in risk list verification in Chile is encouraged through regular communication and cooperation. Regulatory authorities, such as the SBIF and UAF, provide guidance and oversight to companies, promoting an environment of compliance. Additionally, companies must report suspicious activity to authorities and cooperate in investigations. Effective collaboration ensures that companies are aware of regulations and that authorities have access to relevant information to prevent illicit activities. Transparency and cooperation are essential in this process.

How is the jurisdiction of agrarian courts determined in cases of rural conflicts in Ecuador?

The jurisdiction of the agrarian courts is determined considering the nature of the conflicts and the geographical location, in accordance with the rules established by the Agrarian Development Law to resolve disputes in rural areas.

What is the process for the approval of the Law for the Promotion of Art and Culture in Peru?

The process for the approval of the Law for the Promotion of Art and Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve art and culture in the country, as well as access to culture for all Peruvians.

How is identity verified in the application process for healthcare services in the Dominican Republic?

In the process of requesting health care services in the Dominican Republic, identity verification is carried out by presenting the identity and electoral card or the Dominican Social Security System Card (SDSS). This ensures that patients are correctly identified and have legal access to medical services. Verification is essential for the integrity of medical records and patient safety.

What do human rights NGOs do in legal and social procedures?

Non-governmental organizations (NGOs) defend and advocate for human rights, assisting in related legal and social procedures.

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