JOSE DEL VALLE CHIVICO QUIARO - 5491XXX

Comprehensive Background check of Jose Del Valle Chivico Quiaro - 5491XXX

Nationality Venezuelan
National citizen document 5491XXX
Voter Precinct 5432
Report Available

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How is custody determined in cases of single-parent families in Mexico?

In cases of single-parent families in Mexico, custody is determined considering the best interests of the minor. The parent's ability to provide a safe and appropriate environment for the child's development is evaluated, and factors such as the previous relationship with both parents are taken into account.

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What are the penalties for money laundering in the Dominican Republic?

Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.

What is Ecuador's position in relation to the right to protection of the rights of older people?

Ecuador recognizes and protects the right to protection of the rights of older people as a fundamental right. Respect for the dignity, autonomy and active participation of older people is promoted. Policies and programs are implemented to guarantee their well-being, access to health services, protection against abuse and discrimination, and promotion of their social and cultural participation.

What are the sanctions that the Ministry of Agricultural Development of Panama can apply in cases of hiring personnel who do not comply with phytosanitary requirements during selection processes?

The Ministry of Agricultural Development of Panama may apply sanctions in cases of hiring personnel who do not comply with phytosanitary requirements during selection processes. These sanctions may include fines and corrective measures. The Ministry of Agricultural Development seeks to ensure health and quality in the agricultural sector, and sanctioning the hiring of personnel who do not comply with phytosanitary requirements is essential to protect the country's agricultural production. Imposing sanctions contributes to guaranteeing food and phytosanitary security in Panama.

What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

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