MIGDALIA JOSEFINA SANCHEZ FEBRES - 6198XXX

Comprehensive Background check of Migdalia Josefina Sanchez Febres - 6198XXX

Nationality Venezuelan
National citizen document 6198XXX
Voter Precinct 13654
Report Available

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Is there any government institution specifically in charge of supervising the prevention of complicity in crimes in El Salvador?

The State may designate specialized institutions or departments within the government structure to supervise and coordinate prevention strategies related to complicity in crimes.

What is the property regime in marriage in Panama?

In Panama, the property regime in marriage is governed by the Family Code. A marital partnership regime is established by default, which means that assets acquired during the marriage are considered joint property of both spouses. However, spouses can opt for a property separation regime through a prenuptial agreement.

What is the investigation and prosecution process for white collar crimes in Mexico?

White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.

How are judicial files involving migrants in Paraguay managed?

Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.

How is custody of children established in the event of the death of both parents in El Salvador?

In the event of the death of both parents in El Salvador, custody of the children must be established. A legal process will be carried out to determine who will assume responsibility for caring for and raising the children, generally looking out for the best interests of the child. Priority will be given to close relatives or a legal guardian may be appointed to care for the children.

What are the requirements to apply for a residence permit for people with Guatemalan family ties abroad?

The requirements to apply for a residence permit for people with Guatemalan family ties abroad include submitting an application to the General Directorate of Immigration, having a family relationship recognized by Guatemalan law, providing documentation that supports the family relationship, complying with the requirements established by the immigration law and pay the corresponding fees.

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