LUIS DANIEL SANTIAGO SANTIAGO - 17896XXX

Comprehensive Background check of Luis Daniel Santiago Santiago - 17896XXX

Nationality Venezuelan
National citizen document 17896XXX
Voter Precinct 33730
Report Available

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In which cases can you request the suspension of child support in Panama?

Alimony in Panama can be suspended in cases such as the emancipation of the person supported, the death of the obligor, or if there are justified reasons for this, as determined by the court.

How is international cooperation carried out in the fight against money laundering in Panama?

Panama has established international cooperation agreements and mechanisms to combat money laundering. This includes collaborating with other countries in investigating cases, sharing financial information and supporting the recovery of illicit assets.

What are the security measures implemented at the DPI to prevent counterfeiting?

The DPI has various security measures to prevent counterfeiting, including holograms, watermarks, microtexts and the electronic chip. These characteristics make the document more difficult to duplicate or alter, contributing to its authenticity and reliability.

Is a written employment contract required in Panama?

Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.

What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

Can I use a foreign Birth Certificate in Peru?

In some cases, it is possible to use a foreign Birth Certificate in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to consult with the relevant Peruvian authorities to confirm specific requirements.

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