GIOCCA YUYURVI CARPIO OCHOA - 16863XXX

Comprehensive Background check of Giocca Yuyurvi Carpio Ochoa - 16863XXX

Nationality Venezuelan
National citizen document 16863XXX
Voter Precinct 16950
Report Available

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What are the implications for access to justice services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to justice services in the Dominican Republic. There may be limitations on cooperation and information exchange with international justice-related institutions and organizations. This could affect the country's ability to carry out investigations, prosecutions and ensure access to an effective justice system for its citizens.

What is the protocol for managing changes in contact information and legal representatives in Bolivia?

The protocol for managing changes to contact information is established in clause [Clause Number], outlining how both parties must notify and update any changes to contact information and legal representatives in Bolivia, maintaining effective communication.

What is expanded confiscation in the context of money laundering in the Dominican Republic?

Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.

What are the rights of children in cases of separation or divorce due to abandonment by one of the parents in Chile?

In cases of separation or divorce due to abandonment by one of the parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with the non-abandoned parent, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. It is the responsibility of the non-abandoned parent to ensure the well-being of the child and to seek legal measures to protect his or her rights.

How is omission of care penalized in Argentina?

Failure to care, which involves failing to provide adequate care and attention to a minor in the care of a responsible person, is a crime in Argentina. Legal consequences for failure to take care can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the protection and well-being of children, ensuring that they receive the care and attention necessary for their development.

What are the legal consequences for abandoning minors in Argentina?

Child abandonment, which involves neglecting or leaving a minor without adequate care, is a crime in Argentina. Legal consequences for child abandonment can include civil and criminal sanctions, such as the loss of parental rights, the imposition of child protection measures, and prison sentences in serious cases. The protection and well-being of minors is promoted through social policies and family assistance programs.

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