JANETTE SARAI LANDAETA BRAVO - 13439XXX

Comprehensive Background check of Janette Sarai Landaeta Bravo - 13439XXX

Nationality Venezuelan
National citizen document 13439XXX
Voter Precinct 4972
Report Available

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What is unilateral shared custody and how is it determined in Brazil?

Unilateral shared custody in Brazil is a type of custody in which both parents share responsibility for the upbringing and education of the children, but one of them predominantly exercises physical custody. It is determined when one of the parents has a better capacity or availability to care for the children for most of the time, while the other parent maintains a regular and meaningful coexistence regime with the children.

What is the impact of an embargo on personal property on a commercial establishment in Argentina?

seizure on personal property in a commercial establishment can affect the operation of the business, since the seized assets could include equipment essential for its operation.

What is the protection of the rights of people in situations of discrimination based on gender in the sports field in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the sports field. These rights include equal opportunities, protection against gender discrimination, the promotion of equal participation in sport and the elimination of barriers that limit the participation and development of women and gender diverse people in the field of sport.

How are efforts coordinated between government entities to ensure consistency in the application of sanctions to contractors in Argentina?

There is effective coordination between various government entities, facilitated by inter-institutional committees. These committees share information, investigate cases and ensure uniformity in the application of sanctions, thus avoiding possible loopholes in the system.

Are there specific regulations for the verification of personnel in the health sector in El Salvador?

Yes, the healthcare sector in El Salvador may be subject to specific regulations for personnel verification due to the critical nature of healthcare services. This may include additional background check and credential requirements.

What is the role of intelligence and security agencies in preventing money laundering in Brazil?

Brazil Intelligence and security agencies play a crucial role in preventing money laundering in Brazil. Through the collection, analysis and dissemination of information related to suspicious activities, these agencies contribute to the early detection of money laundering cases and support the competent authorities in the corresponding investigations.

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