LENNYS BELSAY ACUÑA DE ESTEVEZ - 10488XXX

Comprehensive Background check of Lennys Belsay Acuña De Estevez - 10488XXX

Nationality Venezuelan
National citizen document 10488XXX
Voter Precinct 1820
Report Available

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What is the identity validation process in the criminal justice system in Panama?

In the criminal justice system, the identity of parties involved in legal procedures, such as trials and judicial proceedings, is verified.

Can the mother request child support if the father refuses to comply with the obligation voluntarily?

Yes, the mother (or custodial parent) can apply for child support if the father refuses to comply voluntarily, and the court can issue an order to ensure compliance.

What is the relationship between the seizure and the prescription of debts in Paraguay?

The prescription of debts may have implications for the seizure process in Paraguay. If the debt has prescribed, it means that the time established by law has passed and the creditor can no longer demand payment through legal measures such as seizure. It is crucial to understand how the statute of limitations on debts can affect the seizure process and what the applicable deadlines are under Paraguayan law. Debtors can use prescription as a legal defense to oppose the seizure if the requirements established by law are met. The relationship between seizure and debt statute of limitations is an important aspect to consider in legal situations related to overdue debts.

What are the legal provisions in Panama governing criminal background checks for employees in the financial sector?

Criminal record verification in the Panamanian financial sector can be registered by specific regulations that guarantee the security and reliability of those who work in this sector.

How is the seizure of assets regulated in Guatemala in cases of debts derived from architectural service contracts?

The seizure of assets in Guatemala for debts derived from architectural services contracts is governed by the Civil and Commercial Procedure Code and the laws of architectural contracts and services. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the situation of the rights of migrant women in transit through Mexico?

Migrant women in transit through Mexico face additional challenges in the exercise of their rights, such as gender violence, discrimination, and vulnerability. Protection measures have been established, such as shelters and humanitarian assistance, as well as the promotion of the non-criminalization of migrant women and respect for their human rights.

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