JONNATHAN DEL VALLE RIVAS OJEDA - 13494XXX

Comprehensive Background check of Jonnathan Del Valle Rivas Ojeda - 13494XXX

Nationality Venezuelan
National citizen document 13494XXX
Voter Precinct 34795
Report Available

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How can Salvadorans obtain temporary residence as victims of gender violence in Spain?

They must present evidence of being victims of gender violence and collaborate with the authorities to obtain protection and residence in Spain.

What is Argentina's approach to preventing money laundering in the credit union sector?

In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.

Can the food debtor request the suspension of pensions during a period of prolonged unemployment in Argentina?

In cases of prolonged unemployment in Argentina, the food debtor can request the temporary suspension of pensions. The application must be accompanied by evidence demonstrating lack of employment and financial difficulties. The court will evaluate the situation and make a decision considering the duration of the unemployment and its impact on the debtor's ability to meet support obligations. The suspension is generally temporary and subject to periodic review.

How can Colombians access financing opportunities for artistic projects in Spain?

Colombians who wish to finance artistic projects in Spain can explore options such as artistic scholarships, cultural competitions and creativity support programs. Cultural institutions, foundations, and government agencies often offer funding for artistic projects. Staying informed about calls and requirements is key to taking advantage of these financing opportunities.

Can an asset that is being used as a secondary residence in Brazil be seized?

Yes, an asset that is being used as a secondary residence in Brazil may be subject to seizure if the debtor defaults on a related debt. The fact that the property is a secondary residence does not exclude the possibility of it being seized to ensure compliance with the debt. However, it is important to note that there are specific protections and regulations in relation to properties intended for primary residence.

Are there restrictions on access to judicial files in national security cases in the Dominican Republic?

In national security cases in the Dominican Republic, court files may be subject to access restrictions and may be classified as confidential. This is done to protect information that could put the country's security at risk.

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