OMAIRA DEL VALLE GASCON - 6362XXX

Comprehensive Background check of Omaira Del Valle Gascon - 6362XXX

Nationality Venezuelan
National citizen document 6362XXX
Voter Precinct 13824
Report Available

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How is the child support fee established in cases of children residing in educational or care institutions in Colombia?

In cases of children residing in educational or care institutions in Colombia, the court may consider the expenses associated with the child's education and welfare when establishing the child support fee. It is essential to document specific costs related to the institution and ensure that these are considered in court agreements. Transparency in communication and presentation of evidence is essential to ensure that child support is fair and appropriate.

What are the procedures for obtaining the Identification Card for Retirees in Paraguay?

Obtaining the Identification Card for Retirees in Paraguay is carried out through the General Directorate of Retirements and Pensions of the Ministry of Finance. Retirees must present the required documentation, such as the identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to retirees.

What is the role of the State in the prevention of criminal offenses in Panama?

The State in Panama has a fundamental role in the prevention of criminal offenses. This includes the implementation of public policies, citizen security programs and collaboration with communities to address risk factors. Awareness and education campaigns are also promoted to encourage citizen participation in crime prevention.

What is the frequency of KYC training for employees of financial institutions in Paraguay?

Financial institutions in Paraguay must provide regular training to their employees on KYC issues. The frequency of these trainings varies depending on the regulations and internal policies of each entity.

What is meant by active transparency in relation to politically exposed people in Ecuador?

Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.

What is the impact of corruption by politically exposed persons on the justice system and the fairness of legal processes in El Salvador?

Corruption of politically exposed persons has a detrimental impact on the justice system and the fairness of legal processes in El Salvador. When judicial officials are involved in acts of corruption, trust in the justice system is undermined and the fairness of legal processes is put at risk. This can result in impunity for corrupt actors and the violation of citizens' rights. It is essential to strengthen the independence and integrity of the judicial system to ensure equal access to justice and compliance with the law.

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