GRICEL ALICIA VIANA ECHENIQUE - 12164XXX

Comprehensive Background check of Gricel Alicia Viana Echenique - 12164XXX

Nationality Venezuelan
National citizen document 12164XXX
Voter Precinct 3644
Report Available

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How are disputes related to child support resolved when one of the parents resides abroad?

Disputes related to alimony when one of the parents resides abroad are resolved by applying international treaties and Paraguayan law. Courts may cooperate with foreign authorities to ensure compliance with maintenance obligations.

What is the impact of money laundering on international cooperation and the image of Venezuela in the international arena?

Money laundering has a negative impact on international cooperation and the image of Venezuela in the international arena. When there are cases of money laundering involving Venezuelan actors, concerns are raised about the integrity of the financial system and the effectiveness of prevention and prosecution measures in the country. This can hinder cooperation and the exchange of information with other countries, affecting the reputation and image of Venezuela internationally.

How is international collaboration addressed to prevent money laundering in Peru, especially in the exchange of information with other countries?

Peru addresses international collaboration in the prevention of money laundering through bilateral and multilateral agreements. Participate in networks and platforms that facilitate the exchange of financial information with other countries. International cooperation is essential to track cross-border transactions and coordinate efforts in the fight against money laundering globally.

Can an embargo affect assets that are essential for the care of people with disabilities in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the care of people with disabilities. These assets, such as medical equipment, specialized therapies, housing adaptations or adapted vehicles, are excluded from seizure to ensure the well-being and quality of life of people with disabilities.

What are the rights of children in cases of divorce due to abandonment in Ecuador?

In cases of divorce due to abandonment in Ecuador, children have the rights to receive food, be protected and receive care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

How is contempt punished in Ecuador?

Contempt, which involves disrespecting or disobeying court orders, is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, as well as financial penalties. This regulation seeks to preserve the integrity of the judicial system.

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