JOSE GREGORIO PEÑA CASANOVA - 11287XXX

Comprehensive Background check of Jose Gregorio Peña Casanova - 11287XXX

Nationality Venezuelan
National citizen document 11287XXX
Voter Precinct 62566
Report Available

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What are the laws and penalties associated with the crime of violation of correspondence in Panama?

Correspondence violation is a crime in Panama and is punishable by the Penal Code. Penalties for violation of correspondence can include imprisonment, fines and other sanctions, as they seek to protect the confidentiality and privacy of correspondence.

What is the process to obtain a divorce order due to de facto separation in Mexico?

To obtain a divorce order due to de facto separation in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have lived apart permanently and without desire for reconciliation for a certain period, and requesting divorce based on this reason.

What is the process for challenging a divorce decree in Brazil?

The process for challenging a divorce ruling in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of procedural and family law.

What measures are taken to guarantee adequate medical care for individuals extradited in Mexico?

Adequate and timely medical care is provided to individuals extradited in Mexico, ensuring that they receive the treatment necessary to preserve their health and well-being during their detention.

How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

What are the sanctions for financing terrorism in Panama?

Penalties for financing terrorism include prison sentences and fines, as well as the freezing of assets of individuals or entities involved in terrorist financing.

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