ANDY ROBERT NICHOLS VALLENILLA - 8683XXX

Comprehensive Background check of Andy Robert Nichols Vallenilla - 8683XXX

Nationality Venezuelan
National citizen document 8683XXX
Voter Precinct 13940
Report Available

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What is the procedure to request the modification of a child support sentence in Peru?

The procedure to request the modification of a child support sentence in Peru involves filing a lawsuit before the family judge. Substantial changes in the economic circumstances of the parties or the needs of the beneficiary must be demonstrated to justify the modification. The judge will evaluate the claim and make a decision based on the evidence presented.

What are the precautionary measures available during a judicial process in Ecuador?

Precautionary measures, such as preventive seizure, prohibition on the sale of assets and protection measures, are tools used to guarantee the effectiveness of the final sentence. These measures are applied according to the nature and circumstances of the case.

What are the rights of grandparents in relation to their grandchildren in Venezuela?

In Venezuela, grandparents have the rights to maintain a close relationship with their grandchildren and to request visitation if it is affected. These rights are supported by the Organic Law for the Protection of Children and Adolescents.

How is forced disappearance penalized in Argentina?

Forced disappearance, which involves the deprivation of a person's liberty by State agents or persons with their authorization, followed by the refusal to acknowledge their detention or reveal their whereabouts, is a serious crime in Argentina. The legal consequences for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat impunity, protect human rights and provide justice to victims and their families.

What are the security measures in prisons in the Dominican Republic?

Prison authorities in the Dominican Republic implement security measures in prisons to prevent riots and ensure the safety of inmates and staff. These measures include screening visitors and separating prisoners based on their dangerousness.

How are business ethics and integrity promoted in the prevention of money laundering in the Dominican Republic?

The promotion of business ethics and integrity in the prevention of money laundering in the Dominican Republic is achieved through regulations and awareness. The regulations establish standards of ethical conduct for obligated companies and professionals, and penalties apply for non-compliance. Additionally, training and education in business ethics and compliance with AML regulations is promoted. Companies must establish internal policies and programs that promote integrity and ethics in their operations and in their relationships with customers. The promotion of business ethics is essential to prevent money laundering and maintain trust in the business sector in the Dominican Republic.

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