JOHANATAN ALEJANDRO RIVAS SANCHEZ - 16010XXX

Comprehensive Background check of Johanatan Alejandro Rivas Sanchez - 16010XXX

Nationality Venezuelan
National citizen document 16010XXX
Voter Precinct 14039
Report Available

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How is child custody established in cases of separation or divorce in Costa Rica?

In cases of separation or divorce in Costa Rica, custody of the children is established considering the best interests of the minor. The aim is to reach agreements between the parents, and if this is not possible, a judge will evaluate factors such as emotional well-being, the parents' capacity and the relationship with the children to make a decision.

What are the rights of children in the event of separation of unmarried couples in Argentina?

In case of separation of unmarried couples in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

Are there specific provisions for calculating support obligations in cases of variable or fluctuating income in Paraguay?

Yes, in Paraguay, there may be specific provisions for the calculation of maintenance obligations in cases of variable or fluctuating income, considering the financial capacity of the debtor.

Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

What is the role of control and oversight agencies in the prevention and punishment of acts of corruption by Politically Exposed Persons in Honduras?

Control and oversight agencies play an essential role in preventing and punishing acts of corruption by Politically Exposed Persons in Honduras. These bodies, such as the comptroller's offices and the prosecutor's offices specialized in corruption crimes, have the responsibility of supervising and auditing the activities of the PEPs, as well as investigating and punishing cases of corruption. Through the supervision of public resources and the detection of irregularities, these organizations contribute to preventing the embezzlement of funds and illicit enrichment. In addition, they promote transparency and accountability, which strengthens citizens' trust in institutions and public management. For control and oversight agencies to be effective, it is necessary to guarantee their independence, provide them with adequate resources and promote collaboration between them and other instances of the justice system.

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