JUNIOR EUSEBIO PAZ MACHADO - 25724XXX

Comprehensive Background check of Junior Eusebio Paz Machado - 25724XXX

Nationality Venezuelan
National citizen document 25724XXX
Voter Precinct 63542
Report Available

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What is the legal framework for the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.

What are the rights of children in cases of extramarital affiliation in Peru?

In cases of extramarital affiliation in Peru, children have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food, to bear their paternal and maternal surname, and to inherit in the event of their parents' death, among other rights protected by law.

What is the identity validation process in the Panama judicial system?

In Panama's judicial system, identity validation is carried out through the presentation of official identification documents, such as the personal identity card. During judicial proceedings, it is crucial to ensure the authenticity of the identity of the parties involved, witnesses and other participants. The correspondence of the information provided with official records is verified to ensure the integrity of the process and the accurate identification of individuals.

What is the process to obtain a work authorization for foreign personnel in Panama?

The process to obtain a work authorization for foreign personnel in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the employee's immigration status. The National Immigration Service will evaluate the application and, if approved, the work authorization will be issued.

How can I obtain a certificate of registration in the Single Taxpayer Registry (RUC) in Ecuador?

To obtain a certificate of registration in the Single Registry of Taxpayers (RUC) in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application for registration as a taxpayer. You must provide information about your economic activity, personal identification and other relevant data. The SRI will evaluate the application and, if approved, will issue the registration certificate in the RUC.

What is the position of Paraguayan legislation on the participation of minors in divorce cases by mutual consent?

The participation of minors in divorce cases by mutual consent may be recognized by Paraguayan legislation. Courts may consider the opinion of minors when approving divorce agreements, as long as their well-being is guaranteed.

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