HENRRY MOISES RODRIGUEZ PEREZ - 18973XXX

Comprehensive Background check of Henrry Moises Rodriguez Perez - 18973XXX

Nationality Venezuelan
National citizen document 18973XXX
Voter Precinct 20470
Report Available

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Guardianship and custody in Panama refers to the responsibility of caring for and raising children. It can be shared, where both parents have equal rights and obligations in relation to the children, or exclusive, where one parent has the primary responsibility for caring for and making decisions about the children. The decision on the type of custody is made considering the best interests of the child and the parents' ability to fulfill their responsibilities.

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What are the implications for close family members and associates of Politically Exposed Persons in Guatemala?

Close family members and associates of Politically Exposed Persons in Guatemala may also be exposed to increased scrutiny and risk. If they are found to have obtained improper benefits or are involved in corrupt activities, they may face legal investigations, sanctions and damage to their reputation. It is important that these individuals act ethically and transparently to avoid any involvement in acts of corruption.

What mechanisms exist to protect whistleblowers of acts of corruption related to Politically Exposed Persons in Guatemala?

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What is Costa Rica's policy regarding equal opportunities?

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