JOSE DANIEL ROA URDANETA - 21055XXX

Comprehensive Background check of Jose Daniel Roa Urdaneta - 21055XXX

Nationality Venezuelan
National citizen document 21055XXX
Voter Precinct 29231
Report Available

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What is joint custody in the Dominican Republic?

Joint custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and making important decisions regarding the children. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.

How is the right to gender equality guaranteed in Chile?

In Chile, the right to gender equality is guaranteed through laws and policies that promote equal treatment and opportunities between men and women. Discrimination based on gender is prohibited and equal participation is promoted in all areas of society, including the workplace, politics and education. In addition, the elimination of gender stereotypes and the prevention of gender violence are encouraged.

What is the role of the media in the dissemination of disciplinary records in the Dominican Republic?

The media in the Dominican Republic may report on cases of disciplinary records, but must do so in accordance with ethical principles and privacy regulations. Disclosure of this information is often public and can influence public perception and reputation of affected individuals.

What is the procedure for appointing a guardian in Brazil?

The procedure for appointing a guardian in Brazil involves submitting a judicial request to the competent court, accompanied by evidence and documents demonstrating the minor's inability to manage his or her own affairs and the need to appoint a guardian to protect his or her interests. The court will evaluate the situation of the minor and appoint a suitable guardian, who will be in charge of representing and caring for the minor in all aspects of his or her life, guaranteeing his or her well-being and development.

What role do external audits play in KYC compliance according to Panamanian legislation?

External audits play a significant role in KYC compliance under Panamanian legislation. Financial institutions are subject to periodic external audits that evaluate compliance with KYC procedures, ensuring transparency and adherence to established regulations.

How does marital cohabitation affect food obligations in Colombia?

Marital cohabitation can affect food obligations in Colombia. If couples live together, maintenance obligations may change or even be extinguished depending on the circumstances. It is essential to understand how Colombian law addresses marital coexistence and how it impacts food obligations to make informed decisions.

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