JOAN DAVID CHIRINOS OSTIA - 19642XXX

Comprehensive Background check of Joan David Chirinos Ostia - 19642XXX

Nationality Venezuelan
National citizen document 19642XXX
Voter Precinct 17042
Report Available

Recommended articles

What is the revocation of preventive detention in Brazil and in what cases can it be applied?

The revocation of preventive detention is a judicial decision that puts an end to the precautionary measure of preventive detention, releasing the accused while the criminal process continues, and can be applied when the reasons that justified its imposition disappear or when new circumstances exist that allow to ensure the success of research in a less burdensome way.

How is the identification and seizure of assets related to money laundering carried out in Peru?

The identification and seizure of assets related to money laundering in Peru are carried out through investigations and judicial processes. The FIU and the National Police play a key role in identifying suspicious assets, while the Prosecutor's Office and the Judiciary supervise judicial processes. Once the relationship between the assets and money laundering is demonstrated, legal actions can be initiated for their confiscation. These assets generally go toward reparation purposes and crime prevention.

What are the legal provisions for the protection of children born from extramarital relationships in Paraguay?

Children born from extramarital relationships have rights protected by Paraguayan law. The courts seek to guarantee equality and non-discrimination, ensuring that these children have the same rights as those born within marriage.

How is gender equality promoted in regulatory compliance in Peru?

Gender equality is promoted in regulatory compliance in Peru through regulations such as the Law of Equal Opportunities between Women and Men, which requires companies to promote gender equality in the work environment.

What are the rights of adoptive parents in Peru?

Adoptive parents in Peru have the same rights and duties as biological parents. They have parental authority over the adopted minor, which implies the responsibility for the care, upbringing, education and protection of the minor. They also have the right to make important decisions regarding the child and to provide them with a loving and safe family environment.

What is parental responsibility in Costa Rica?

Parental responsibility in Costa Rica refers to the set of rights and duties that parents have towards their children. It includes aspects such as upbringing, education, care, legal representation and making important decisions in the lives of children.

Other profiles similar to Joan David Chirinos Ostia