MARIA AUXILIADORA MATUTE YEPEZ - 12366XXX

Comprehensive Background check of Maria Auxiliadora Matute Yepez - 12366XXX

Nationality Venezuelan
National citizen document 12366XXX
Voter Precinct 21333
Report Available

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What penalties apply to crimes of marital domestic violence in Panama?

Spousal domestic violence crimes in Panama carry sanctions that include protection orders, prison sentences, and counseling for victims and offenders. It seeks to protect victims and prevent the recurrence of violence.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?

In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refugee seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.

What is the legislation related to child custody in the event of the death of a parent in Costa Rica?

Legislation in Costa Rica addresses child custody in the event of the death of one of the parents. In this case, custody is usually awarded to the surviving parent, unless there are circumstances indicating otherwise. If the surviving parent is unable to care for the child, other family members or legal guardians will be considered. It is important to have a will that appoints a legal guardian in the event of death to ensure the protection of your children.

What are the tax implications of selling property in Argentina?

The sale of property in Argentina is subject to tax implications. A tax must be paid on the gains made on the sale, known as personal property gains tax. The amount of the tax depends on the difference between the purchase value and the sale value of the property, and progressive rates apply. There may also be other taxes and levies that vary by jurisdiction.

What happens if the food debtor does not comply with the obligations after a court order in Argentina?

If the maintenance debtor fails to comply with obligations following a court order in Argentina, the beneficiary may take additional legal measures to enforce the order. This may include seeking enforcement actions, such as income garnishments and withholdings, as well as imposing sanctions for contempt. It is essential to document any non-compliance in detail and notify the court of the situation. Collaboration with family law attorneys can be essential to ensure that appropriate steps are taken to ensure compliance with support obligations.

What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?

They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.

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