JOSE CLORALDO DIAZ BRICEÑO - 3786XXX

Comprehensive Background check of Jose Cloraldo Diaz Briceño - 3786XXX

Nationality Venezuelan
National citizen document 3786XXX
Voter Precinct 43987
Report Available

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How is the use of courier and courier services controlled to prevent money laundering in El Salvador?

Controls and verifications are established on shipments and transactions through courier and courier services to identify suspicious movements of money or goods.

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In joint custody cases in Brazil, children have the right to maintain a balanced and meaningful relationship with both parents. The aim is to guarantee their well-being and development, and decisions will be made that promote equal participation of both parents in the upbringing and decision-making related to the children.

What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?

In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.

What is the position of Paraguayan legislation on assisted reproduction?

Paraguayan legislation does not specifically address assisted reproduction, which can generate legal uncertainty in cases of fertility treatments and surrogacy.

What is the process to change the marital property regime in Mexico after marriage?

To change the marital property regime after marriage in Mexico, an application must be submitted to a judge, demonstrating the will of both spouses and justifying the need for the change.

What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?

The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.

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