HEIDY JANNINE RODRIGUEZ URBINA - 10477XXX

Comprehensive Background check of Heidy Jannine Rodriguez Urbina - 10477XXX

Nationality Venezuelan
National citizen document 10477XXX
Voter Precinct 25152
Report Available

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Can you provide the name of your last participation in a university sports tournament in Ecuador?

My last participation in a college sports tournament was at [Tournament Name] during [Date of Participation].

What is the role of family mediation in cases of parental conflict in Brazil?

Family mediation in Brazil has the role of facilitating communication and dialogue between parents in conflict, with the aim of finding consensual solutions to problems related to raising and caring for children. Through mediation, we seek to avoid judicial litigation and promote agreements that respect the interests of the children and the autonomy of the parents, promoting healthy and collaborative co-parenting.

What is family mediation in Costa Rica?

Family mediation in Costa Rica is a voluntary and confidential process in which the parties involved in a family conflict work with an impartial mediator to reach mutually acceptable agreements. The goal is to resolve differences peacefully and avoid protracted litigation.

How are domestic violence cases processed in Brazil and what protection measures are available?

Cases of domestic violence in Brazil are processed through the Maria da Penha Law, which establishes protection measures such as restraining orders, psychological and social assistance to the victim, and the prohibition of the aggressor from approaching the victim or communicate with her. In addition, measures can be taken such as arresting the aggressor and assigning custody of the children to the victim.

How is the use of shell companies in money laundering in Mexico prevented?

Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.

How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

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