ILIANA MARIANA RODRIGUEZ GAMBOA - 16090XXX

Comprehensive Background check of Iliana Mariana Rodriguez Gamboa - 16090XXX

Nationality Venezuelan
National citizen document 16090XXX
Voter Precinct 28936
Report Available

Recommended articles

What is the procedure to request judicial authorization for adoption by same-sex couples in Chile?

The procedure to request judicial authorization for adoption by same-sex couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child and make a decision based on the well-being of the child and compliance with rights and equal treatment.

What are the rights of children in cases of gender violence in Venezuela?

In cases of gender violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, receive psychological and emotional support, and to be included in decisions that affect them. In addition, they have the right to receive specific protection measures as established in gender violence legislation.

What is the role of intelligence agencies in detecting money laundering in Colombia?

Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.

What is the economic impact of money laundering in Mexico?

Mexico The economic impact of money laundering in Mexico is significant. The flow of illicit funds and money laundering affects the country's economy in several ways. Firstly, money laundering distorts markets, generating unfair competition and affecting free competition. Furthermore, money laundering can lead to a decrease in investment and confidence in the financial system, which affects the economic development and stability of the country. Likewise, resources obtained through illicit activities do not contribute to legitimate economic growth and can divert resources that could be allocated to key sectors such as education, health or infrastructure.

What is the paternity challenge action in Mexican civil law?

The action to challenge paternity is the right that a person has to legally challenge the filiation established by presumption or by recognition when they consider that they are not biologically the father of the minor.

What are the options to support the education of children of Chilean immigrants in Spain?

Chilean immigrants in Spain can access a variety of options to support their children's education. The educational systems in Spain are diverse, and parents can choose public, private or charter schools. Additionally, in some autonomous communities, specific support programs are offered for non-Spanish speaking children, which can facilitate adaptation to the Spanish educational system. It is important to research the educational options available in your area and ensure that your children have access to a quality education.

Other profiles similar to Iliana Mariana Rodriguez Gamboa