JANDY JOSE MUJICA CORDOVA - 21493XXX

Comprehensive Background check of Jandy Jose Mujica Cordova - 21493XXX

Nationality Venezuelan
National citizen document 21493XXX
Voter Precinct 43411
Report Available

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What are the legal rights and obligations of parents in cases of de facto union in the Dominican Republic?

In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.

How is the possession and trafficking of illegal weapons penalized in Colombia?

The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.

What is the impact of regulatory compliance on reputational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on reputational risk management by helping to avoid violations of ethical or legal standards that could damage the company's image and trust.

What is the importance of promoting the participation of Dominican employees in corporate social responsibility initiatives focused on education in the United States?

Promoting the participation of Dominican employees in corporate social responsibility initiatives focused on education contributes to the development of local communities and equitable access to educational opportunities for all.

What is the validity period of a judicial record certificate in Argentina?

The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.

What measures are local governments taking to combat money laundering in Brazil?

Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.

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