JISSON IRVING CORAZO CASTILLO - 21294XXX

Comprehensive Background check of Jisson Irving Corazo Castillo - 21294XXX

Nationality Venezuelan
National citizen document 21294XXX
Voter Precinct 11183
Report Available

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The Financial Analysis Unit (UAF) of Honduras plays a key role in the fight against money laundering. It is the entity in charge of receiving, analyzing and disseminating information about suspicious transactions to the competent authorities. The UAF cooperates with other financial intelligence units at the national and international level to combat money laundering effectively.

How are cases of domestic violence addressed in homes with children in Colombia?

In cases of domestic violence with children in Colombia, the aim is to protect the best interests of the minor. Authorities can take measures such as protection orders, temporary separation from the aggressor and psychological assistance for affected children. The ICBF may also intervene to ensure the safety and well-being of the minors involved.

What is full adoption and how does it differ from simple adoption in Argentina?

Full adoption is a type of adoption that establishes a legal bond between the adoptee and the adopters in a permanent and irrevocable manner. The adopted person acquires the same rights and obligations as if he were the biological child of the adopters. On the other hand, simple adoption does not break the legal bond with the biological family and the adoptee retains some hereditary and filiation rights with his or her family of origin.

What protection measures exist for debtors in emergency situations in the Dominican Republic?

In emergency situations in the Dominican Republic, debtors can request temporary protection measures that prevent the seizure of essential goods or goods necessary for their subsistence.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to public and recreational spaces?

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What is the situation of environmental education in Argentina?

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