JESUS DEL VALLE URBAEZ RAUSSEO - 10304XXX

Comprehensive Background check of Jesus Del Valle Urbaez Rausseo - 10304XXX

Nationality Venezuelan
National citizen document 10304XXX
Voter Precinct 40560
Report Available

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What is the situation of the protection of the rights of children and adolescents in Argentina?

Argentina has adopted measures to protect the rights of children and adolescents, recognizing their status as subjects of rights and promoting their participation in decisions that affect them. Laws have been established for the comprehensive protection of rights, programs for the care and prevention of violence, and policies to promote the education and health of children and adolescents. Despite efforts, challenges persist in terms of child violence, access to basic services and protection of rights in Argentina.

What are the legal measures against child marriage in Costa Rica?

In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.

What is the State of El Salvador's approach to addressing risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services?

The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.

How are cases of favoritism or nepotism addressed in personnel selection in Paraguay?

In Paraguay, cases of favoritism or nepotism are scrutinized and transparency in personnel selection is promoted. The Law on Ethics in the Exercise of Public Service prohibits the hiring of close relatives of public officials in certain positions.

Can property or assets necessary for the care and support of minors be seized during a seizure process in Panama?

In Panama, property or assets necessary for the care and support of minors are generally protected from seizure. The court takes into account the best interests of the minor and seeks to preserve the resources necessary for his or her well-being. However, each case is evaluated individually and there may be exceptions depending on the specific circumstances.

What is the crime of incitement to violence in Mexican criminal law?

The crime of incitement to violence in Mexican criminal law refers to any conduct or speech that promotes or instigates the commission of violent acts against individuals or groups, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of incitement and the consequences for public safety.

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