JUANA MARIA MONTILLA CABEZAS - 10258XXX

Comprehensive Background check of Juana Maria Montilla Cabezas - 10258XXX

Nationality Venezuelan
National citizen document 10258XXX
Voter Precinct 52040
Report Available

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What is equitable shared ownership and in what cases can it be established in Argentina?

Equal joint custody is a custody regime in which children spend significant time with both parents in a balanced manner. It can be established in Argentina when it is considered most convenient for the well-being of the children and there is a good relationship and capacity for cooperation between the parents. The aim is to encourage the active and responsible participation of both parents in raising children.

What is the role of the State in the application of sanctions for criminal offenses in Panama?

The State has the responsibility of applying sanctions for criminal offenses in Panama. This involves an independent judicial system that evaluates evidence, issues sentences and monitors the execution of sentences. The aim is to guarantee the proportionality of sanctions and rehabilitate offenders when possible, thus contributing to justice and security in society.

How is the purchase of real estate by foreigners regulated in Panama?

The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.

What is the purpose of identifying PEPs in El Salvador?

The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

Can a food debtor request a pension review in the event of job loss due to a pandemic or other emergency in Panama?

Yes, a maintenance debtor can request a pension review in the event of loss of employment due to a pandemic or other emergency. The judge will evaluate the situation and may adjust the pension accordingly.

What is the current panorama of remittances in Guatemala?

Remittances play a significant role in the Guatemalan economy. Guatemala is one of the countries that most depends on remittances, which represent an important source of income for many families. The flow of remittances has shown constant growth in recent years and is used to cover basic needs,

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