MILEIDYS DE JESUS GONZALEZ LUGO - 5850XXX

Comprehensive Background check of Mileidys De Jesus Gonzalez Lugo - 5850XXX

Nationality Venezuelan
National citizen document 5850XXX
Voter Precinct 60830
Report Available

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What is the deadline to file a lawsuit to challenge recognition of paternity in Panama?

In Panama, the deadline to file a lawsuit to challenge recognition of paternity is five years from when the recognition was known or from when the interested party reached the age of majority. After this period, the recognition of paternity is considered valid and cannot be challenged.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country indefinitely?

Yes, as a Guatemalan citizen residing in another country indefinitely, you can apply for a DPI at the Guatemalan embassy or consulate in your place of residence. You must follow the process established by the diplomatic representation and meet the specific requirements.

What role do NGOs and non-profit organizations play in relation to PEP in Panama?

NGOs and non-profit organizations may also be subject to PEP regulations in Panama, and must comply with enhanced due diligence measures when receiving donations from PEP or being involved in financial transactions with them.

What are the regulations in Paraguay related to workplace safety, and what are the obligations of companies in terms of providing safe and healthy work environments?

Law No. 5036/13 "On Public Function" and Law No. 6,074/18 "On Safety and Health at Work" are relevant regulations for safety at work in Paraguay. Companies have the responsibility of providing safe and healthy work environments, implementing measures to prevent occupational risks and promoting occupational health. Complying with these regulations contributes to protecting the integrity of workers and guarantees compliance with safety standards in Paraguay.

Can a person obtain a criminal record certificate in Panama if they have lived in several countries?

Yes, in Panama, a person who has lived in several countries can obtain a criminal record certificate from each country where they have resided or had a legal record.

What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.

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