JUANA FRANCISCA GIMENEZ SOASOA - 4810XXX

Comprehensive Background check of Juana Francisca Gimenez Soasoa - 4810XXX

Nationality Venezuelan
National citizen document 4810XXX
Voter Precinct 16
Report Available

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What percentage of salary can be garnished in Panama?

In Panama, the legal minimum wage cannot be seized. However, wages exceeding this limit may be garnished in certain proportions. The law establishes a maximum limit of 25% of salary for garnishment, but this percentage may vary in specific cases, depending on the situation of the debtor and the nature of the debt.

What is the identification process for PEPs in the Dominican Republic?

The process of identifying PEPs in the Dominican Republic implies that financial entities and other institutions must conduct a thorough review of their clients to determine if they are related to any prominent political figure or their close relatives. This is achieved by collecting accurate information and documentation during the due diligence process.

What is forced disappearance in Mexican criminal law?

Forced disappearance in Mexican criminal law is the crime that consists of the deprivation of a person's liberty by agents of the State or with their authorization, followed by the refusal to recognize the detention or whereabouts of the victim, and is considered as a serious violation of human rights and a crime against humanity.

What is equitable shared custody in Mexico and how does it work?

Shared equitable custody in Mexico is a regime in which both parents equally share the responsibility for raising and making decisions about the children. This regime implies that parents must collaborate and establish agreements to guarantee balanced participation in parenting, taking into account the best interests of the children.

What rights does the landlord have to inspect the property during the tenancy?

The landlord has the right to inspect the property during the tenancy, but must do so with reasonable prior notice to the tenant. The purpose of the inspection must be related to maintenance or carrying out essential repairs. The landlord cannot use the inspection as an excuse to disturb the tenant's privacy.

What is the protection of the rights of people in a situation of freedom of expression in Panama?

In Panama, the right to freedom of expression is guaranteed. People have the freedom to express their opinions, ideas and thoughts, both orally and in writing, without prior censorship. The plurality of voices, access to information, freedom of the press and the protection of journalists are promoted. However, legal limits are established to protect reputation, the rights of others, and national security.

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