MANUEL FERNANDO PIÑA PEROZO - 16601XXX

Comprehensive Background check of Manuel Fernando Piña Perozo - 16601XXX

Nationality Venezuelan
National citizen document 16601XXX
Voter Precinct 31348
Report Available

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What is the procedure to request the adoption of an adult in Panama?

The procedure to request the adoption of an adult in Panama involves submitting an application to the family judge. Valid and justified reasons for the adoption must be provided, and the applicant must demonstrate that they have a close and meaningful relationship with the adult being adopted. The judge will evaluate the case and make a decision based on the interest and well-being of the adult.

What are the laws that govern the distribution of assets in divorce cases in Panama and how is equity ensured in this process?

The laws that govern the distribution of assets in divorce cases in Panama establish principles to guarantee equity in this process, considering factors such as the contribution of each spouse and the duration of the marriage.

What is the role of the Central Bank of Ecuador in supervising financial transactions related to PEP?

The Central Bank of Ecuador has the responsibility of supervising financial transactions to detect possible irregularities related to PEP. Work in collaboration with the UAF and other entities to guarantee the integrity of the financial system.

Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?

Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.

How are disputes related to child support resolved when one of the parents resides abroad?

Disputes related to alimony when one of the parents resides abroad are resolved by applying international treaties and Paraguayan law. Courts may cooperate with foreign authorities to ensure compliance with maintenance obligations.

How is alimony calculated in Peru?

In Peru, alimony is calculated considering the debtor's income, the needs of the beneficiary and other relevant expenses, ensuring that the amount is fair and proportional.

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