MARBELYS DAYANA GONZALEZ AMADOR - 17272XXX

Comprehensive Background check of Marbelys Dayana Gonzalez Amador - 17272XXX

Nationality Venezuelan
National citizen document 17272XXX
Voter Precinct 10730
Report Available

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What are the laws and penalties associated with smuggling of protected species in Panama?

Smuggling of protected species is regulated by Law 24 of 1995 in Panama. Penalties for smuggling protected species can include imprisonment, fines and confiscation of the smuggled animals, plants or other products.

Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the minimum age to obtain an identity card in Bolivia?

In Bolivia, the minimum age to obtain an identity card is generally 16 years or older.

What is the deadline to file a claim for recognition of paternity by the biological father in Panama?

In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.

What is the situation of the rights of boys and girls in Guatemala in relation to access to primary and secondary education?

Although significant efforts have been made to improve access to primary and secondary education in Guatemala, challenges persist in terms of educational quality, equitable access, and school dropouts, especially in rural and marginalized communities.

Can assets related to money laundering activities be frozen in Panama?

Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.

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