LUIS GERARDO NORIEGA PIÑA - 20514XXX

Comprehensive Background check of Luis Gerardo Noriega Piña - 20514XXX

Nationality Venezuelan
National citizen document 20514XXX
Voter Precinct 20222
Report Available

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What is the role of the Consumer Protection and Competition Authority in identity validation in Panama?

The Authority for Consumer Protection and Defense of Competition (ACODECO) ensures consumer rights in Panama, but is not directly involved in identity validation.

How are judicial files managed in cases of international jurisdiction that involve Paraguay?

Judicial files in cases of international jurisdiction involving Paraguay are managed in accordance with treaties, agreements and applicable regulations, coordinating collaboration between judicial authorities from different jurisdictions.

Does the Public Ministry of Panama play any role in obtaining judicial records for criminal investigations?

Yes, the Public Ministry of Panama plays a fundamental role in obtaining judicial records for criminal investigations. You can request relevant judicial information for ongoing cases and collaborate closely with the Judicial Branch in this process.

What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.

What are the legal obligations of parents in cases of adult children who are married in the Dominican Republic?

In the Dominican Republic, parents may have legal obligations toward their adult children who are married if the children face financial difficulties or if the marital relationship faces problems. Parents may be called upon to provide financial support to their married children if they are experiencing financial difficulties or if there are outstanding legal obligations, such as child support.

What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

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