JENNY KARINA DAZA MEJIA - 18072XXX

Comprehensive Background check of Jenny Karina Daza Mejia - 18072XXX

Nationality Venezuelan
National citizen document 18072XXX
Voter Precinct 43900
Report Available

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Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.

What are the rights of children in cases of divorce in relation to the family home in Colombia?

In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.

What measures are implemented in Paraguay to guarantee that maintenance obligations are met even in cases of geographical relocation of the parties involved?

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How can companies promote a culture of regulatory compliance among their employees in the Dominican Republic?

Promoting a culture of compliance among employees involves effective communication of policies and expectations, ongoing training, rewarding compliance, and creating safe reporting channels.

What is the procedure to request a disability pension in Venezuela?

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