LEANYS DE JESUS PERNIA PIRELA - 7790XXX

Comprehensive Background check of Leanys De Jesus Pernia Pirela - 7790XXX

Nationality Venezuelan
National citizen document 7790XXX
Voter Precinct 60554
Report Available

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What is the procedure to request judicial authorization to change the surname of a minor in Panama?

The procedure to request judicial authorization to change the surname of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change, such as the best interests of the child or special situations. The judge will evaluate the case and make a decision based on the well-being of the minor.

How is family harassment punished in Ecuador?

Family harassment, which involves harassing behavior or psychological violence within the family, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to protect people from situations of abuse or intimidation within the family.

What is the process to request the elimination of a judicial record in Paraguay?

The process to request the expungement of a judicial record in Paraguay varies depending on the type of case and the applicable legislation. It usually involves submitting an application to the appropriate court or institution.

What happens if the tenant cannot pay the rent due to extraordinary circumstances in Chile?

If the tenant is unable to pay the rent due to extraordinary circumstances, the tenant must notify the landlord immediately and seek an agreement to renegotiate the terms of the lease or establish a payment plan.

Can I request a judicial record certificate in Panama if I have been convicted of a serious crime in the past?

Yes, you can request a criminal record certificate in Panama even if you have been convicted of a serious crime in the past. The certificate will reflect all criminal records available in your record, regardless of the seriousness of the crimes. It is important to provide all the information

What measures has Panama taken to improve transparency in its financial system?

Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.

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