JOAM CAROLINA ANDRADE FERNANDEZ - 18612XXX

Comprehensive Background check of Joam Carolina Andrade Fernandez - 18612XXX

Nationality Venezuelan
National citizen document 18612XXX
Voter Precinct 19141
Report Available

Recommended articles

How is custody regulated in cases of same-sex couples in Argentina?

Custody in cases of same-sex couples in Argentina is regulated in a similar way to heterosexual couples, considering the best interests of the minor. The sexual orientation of the parents should not influence the court's decision on custody and visitation, which will be based on the well-being of the child.

What is the process for the protection of migrants' rights in the Ecuadorian judicial system?

The protection of migrants' rights involves judicial actions and is supported by the Constitution of Ecuador. Migrants or their families can file lawsuits in case of violations of their rights, including attention to cases of discrimination or labor abuse. The judicial system seeks to guarantee the protection of the rights of this vulnerable population.

What are the main AML laws and regulations in Colombia?

In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.

What is the statute of limitations to claim paternity in Chile?

The statute of limitations to claim paternity in Chile is five years from the time the child reaches the age of majority. However, there are exceptions in cases of concealment or denial of paternity.

What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?

Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.

What strategies can Ecuador use to minimize the negative impacts of the embargo?

Ecuador can implement various strategies to minimize the negative impacts of the embargo. This may include diversifying export markets, seeking new trading partners and reducing dependence on countries affected by the embargo. It can also encourage domestic production and domestic consumption to mitigate the effects of shortages of imported products. In addition, it can strengthen regional cooperation and integration, promoting alliances with other countries in Latin America and the Caribbean. Likewise, it can boost investment in research and development to foster innovation and the creation of new economic opportunities.

Other profiles similar to Joam Carolina Andrade Fernandez