OSMARY DEL VALLE MAICAN GONZALEZ - 17712XXX

Comprehensive Background check of Osmary Del Valle Maican Gonzalez - 17712XXX

Nationality Venezuelan
National citizen document 17712XXX
Voter Precinct 39490
Report Available

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How is the issue of drug trafficking treated in Colombian legislation?

Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.

What role does the National Registry of Delinquent Food Debtors play in Guatemala?

The National Registry of Delinquent Food Debtors (REDAM) in Guatemala plays an important role in monitoring and enforcing support obligations. Maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Works collaboratively with family courts and judicial authorities to ensure support orders are followed.

How is child support regulated in cases of adult children who continue studying in Costa Rica and what are the criteria for its continuity?

In Costa Rica, the legislation recognizes the obligation of parents to provide child support to adult children who continue their studies. The continuity of the pension is evaluated considering the child's dedication to education and their economic dependence. The courts can intervene to guarantee the continuity of the pension until the completion of studies or obtaining financial independence.

What are the laws that address the crime of document falsification in Guatemala?

In Guatemala, the crime of document falsification is regulated in the Penal Code. This legislation establishes sanctions for those who manufacture, alter, falsify or use false or adulterated documents, with the purpose of deceiving, harming or obtaining illicit benefits. The legislation seeks to guarantee the authenticity of documents and prevent fraud and document falsification.

What is the crime of drug trafficking in Chile and what is the penalty?

Drug trafficking in Chile is a serious crime that involves the sale of drugs and can carry significant prison sentences.

What is the Certificate of Nationality in Peru?

The Certificate of Nationality in Peru is a document issued by the National Registry of Identification and Civil Status (RENIEC) that certifies the Peruvian nationality of a person. This certificate is used to confirm the status of Peruvian citizen in various legal or administrative procedures.

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