ROBERT JAVIER RINCON PEREZ - 18681XXX

Comprehensive Background check of Robert Javier Rincon Perez - 18681XXX

Nationality Venezuelan
National citizen document 18681XXX
Voter Precinct 62140
Report Available

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What is the process for regulating custody in cases of parents who travel frequently for work in Costa Rica?

In cases of parents who travel frequently for work in Costa Rica, the process for regulating custody may require specific agreements between the parents. Parents can seek the advice of a family lawyer or mediator to establish a visitation and custody regime that is appropriate for the situation. The best interests of the child must be the primary consideration in these cases. If the parents cannot reach an agreement, a family judge can intervene to make a decision that guarantees the well-being of the child.

What is Panama's role as a center for consulting services in foreign trade and customs?

Panama plays a relevant role as a center for consulting services in foreign trade and customs. The country is strategically located and has a wide network of free trade agreements, which facilitates international trade. Investment opportunities in this sector include the creation of foreign trade consulting companies, the provision of import and export advisory services, consulting on customs and trade regulations, and the management of customs and logistics procedures. Panama has implemented simplified and modernized processes in its customs, promoting a favorable environment for international trade and investments in foreign trade and customs consulting services.

What is Colombia's approach towards the confiscation of assets related to money laundering?

Colombia takes a proactive approach towards the confiscation of assets related to money laundering. Authorities work to identify, trace and confiscate illicit assets, thereby stripping criminals of the financial benefits obtained through money laundering activities.

What is the role of Politically Exposed Persons in promoting transparency in the financing of political campaigns in Mexico?

Mexico Politically Exposed Persons in Mexico play a crucial role in promoting transparency in the financing of political campaigns. By being subject to greater scrutiny, the aim is to prevent the misuse of public or private resources in electoral campaigns. Their compliance with financial regulations and adequate disclosure of the resources used promote accountability and equity in electoral processes.

What are the rights of children in cases of de facto separation from their parents in Peru?

In cases of de facto separation of parents in Peru, children have similar rights to divorce cases. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Parents have the responsibility to ensure the well-being of their children, even in situations of de facto separation, and must comply with their legal and financial obligations.

What is Costa Rica's ethical perspective on the participation of grandparents in decisions related to their grandchildren and how is this perspective reflected in the legislation?

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