ARTURO JAVIER JAIMEZ - 19184XXX

Comprehensive Background check of Arturo Javier Jaimez - 19184XXX

Nationality Venezuelan
National citizen document 19184XXX
Voter Precinct 7000
Report Available

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What is the legislation regarding the crime of grooming in Ecuador?

Grooming, which involves the manipulation of minors online for sexual purposes, is criminalized in Ecuador, with measures to protect children and adolescents from possible abuse.

How is parental authority established in cases of children born out of wedlock in Ecuador?

Parental authority in cases of children born out of wedlock is automatically established in favor of the mother. However, the father can voluntarily recognize the child and, in that case, he will share parental authority with the mother. In situations where there is no voluntary recognition, the mother can request judicial recognition of paternity to establish the father's parental rights.

What is the role of external audits in the supervision of contractors in Ecuador?

External audits play a crucial role in the supervision of contractors in Ecuador. These audits review companies' accounting, financial and operational practices to ensure regulatory and ethical compliance. Audit results may influence decisions to impose sanctions or take corrective action.

What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?

Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.

Can judicial records in Peru be shared with other countries?

Yes, in many cases, judicial records can be shared with other countries through international cooperation agreements. This may affect eligibility to obtain visas or travel to certain destinations.

What are the visa options for Costa Ricans who want to do an internship or professional practice in Spain?

Costa Ricans can apply for a student visa to carry out an internship or professional placement in Spain if this is part of their academic program. They can also explore work visas if they meet the requirements.

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