NAILEE DEL VALLE CASTRO ROJAS - 11017XXX

Comprehensive Background check of Nailee Del Valle Castro Rojas - 11017XXX

Nationality Venezuelan
National citizen document 11017XXX
Voter Precinct 19292
Report Available

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What is the legal basis for the maintenance obligation in Panama?

The legal basis for the alimony obligation in Panama is found in the Family Code, specifically in articles 167 to 175. These articles establish the rules and procedures for establishing alimony.

How are quality and safety issues addressed in the due diligence of companies in the pharmaceutical sector in the Dominican Republic?

Quality and safety issues are addressed in the due diligence of companies in the pharmaceutical sector in the Dominican Republic by reviewing quality standards, good manufacturing practices, and compliance with safety regulations in the production of medicines and pharmaceutical products. This guarantees the quality and safety of pharmaceutical products.

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work as a professional in the field of architecture or engineering?

To work as a professional in the field of architecture or engineering in Spain as a Mexican citizen, you must obtain recognition of your degree and credentials from the Spanish authorities. Next, you must have a job offer in the field of architecture or engineering. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa.

What are the laws and measures in Venezuela to confront cases of blackmail?

Blackmail is classified as a crime in Venezuela and is punishable by the Penal Code. This law establishes legal provisions to prevent, investigate and punish blackmail, which involves threats with the aim of obtaining financial benefit or causing harm to another person. The competent authorities, such as the Public Ministry and the courts, work on the investigation and prosecution of blackmail cases. It seeks to protect the rights and integrity of people, guaranteeing security and justice in these cases.

Can you provide details about your last charitable donation registered in Ecuador?

My last charitable donation was to [Organization Name] on [Date of Donation].

How is the issuance of identification documents for minors regulated in Panama?

The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.

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