JOCELYN DEL VALLE RIVAS MARCANO - 24598XXX

Comprehensive Background check of Jocelyn Del Valle Rivas Marcano - 24598XXX

Nationality Venezuelan
National citizen document 24598XXX
Voter Precinct 42173
Report Available

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How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?

Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive and support technologies for independent living?

People with disabilities in Guatemala face challenges in accessing assistive technologies and support for independent living due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to ensure equitable access to devices and equipment adapted to the needs of people with disabilities.

What are the rights of children in cases of divorce?

In cases of divorce, children have the right to alimony, as well as to maintain contact with both parents. The decision about custody is made considering the well-being of the child.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to verification in risk and sanctions lists?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in relation to verification on risk and sanctions lists. This entity acts as an independent body in charge of receiving, analyzing and processing reports of suspicious operations from financial institutions. It collaborates closely with authorities and international organizations to exchange relevant information. In addition, the UAF plays an active role in promoting cooperation between the private sector and government authorities to strengthen measures against money laundering and terrorist financing.

How is the crime of pimping treated in Panama?

The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.

How can tax debts be managed in the construction sector in Colombia?

The construction sector in Colombia may face specific challenges in relation to tax debts. Actors in this sector must be aware of the tax regulations applicable to construction projects, including possible tax benefits and withholding taxes. Strategic tax planning is essential to mitigate the financial impacts of tax debts. Furthermore, transparency in financial documentation and collaboration with the DIAN are key aspects to avoid legal problems and maintain financial health in the construction sector.

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