KELLY RAFAEL SANCHEZ APONTE - 13720XXX

Comprehensive Background check of Kelly Rafael Sanchez Aponte - 13720XXX

Nationality Venezuelan
National citizen document 13720XXX
Voter Precinct 26890
Report Available

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What is the procedure to request alimony in case of separation of assets in Honduras?

The procedure to request alimony in case of separation of assets in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?

Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.

What is the right to gender justice in El Salvador?

The right to gender justice in El Salvador implies that all people, regardless of their gender, have the right to access a justice system that guarantees equality, non-discrimination, and the protection of gender rights. This includes the right to a fair trial, the right to comprehensive reparation, the right to protection against gender violence and the right to the elimination of stereotypes and gender roles that perpetuate inequality.

What are the rights of people in situations of unequal access to justice for people in situations of racial discrimination in Colombia?

People in situations of unequal access to justice for people in situations of racial discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection against acts of racial discrimination and promotion of equality. .

What is the penalty for the crime of child pornography in Ecuador?

Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.

How are cases of child sexual abuse handled in Chile?

Cases of child sexual abuse in Chile are investigated and judged through specific judicial processes, with the aim of protecting children and punishing the aggressors.

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