MARIANGEL SHANTITH BRACHO FERNANDEZ - 23454XXX

Comprehensive Background check of Mariangel Shantith Bracho Fernandez - 23454XXX

Nationality Venezuelan
National citizen document 23454XXX
Voter Precinct 62025
Report Available

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The participation regime in Panama is a marital regime that combines elements of the marital partnership regime and the separation of property regime. During the marriage, each spouse maintains his or her property separately, but upon dissolution of the marriage, each spouse's financial share in the property acquired during the marriage is calculated and an equitable distribution of that share is made.

What is the social impact of money laundering in Honduras?

Money laundering has a negative social impact in Honduras. It finances criminal activities, such as drug trafficking and organized crime, which perpetuate violence and insecurity in the country. Furthermore, money laundering contributes to the erosion of ethical values and trust in institutions.

What is the process for carrying out seizures in civil judicial proceedings in El Salvador?

Seizures in civil judicial proceedings are carried out by means of a court order, which allows the retention of property or assets of the defendant as a guarantee of compliance with an obligation or a judgment.

What is the deadline for a creditor to initiate a seizure process in Peru after defaulting on the debt?

The time frame for a creditor to initiate garnishment proceedings in Peru after a debt default may vary depending on the type of debt and specific circumstances. In general, there is no fixed deadline set by law, but the creditor usually acts as soon as possible to protect its rights.

What measures are being taken to prevent and address gender-based violence in LGBTQ+ communities in Brazil?

Brazil In Brazil, measures are being implemented to prevent and address gender-based violence in LGBTQ+ communities. Awareness-raising and education on sexual and gender diversity is promoted, protection and reporting mechanisms are strengthened, and work is being done to create safe spaces free of discrimination for LGBTQ+ people.

How is the privacy of individuals protected in court records under Panamanian law?

Law 81 of 2019 on the Protection of Personal Data regulates the processing of personal data, including those present in judicial files. This law establishes principles for the proper management of personal information, guaranteeing the privacy and security of individuals. Entities that handle judicial records must comply with the provisions of this law to protect the confidentiality of information.

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