NANCY NOEMI SORZANO DE UBAN - 5267XXX

Comprehensive Background check of Nancy Noemi Sorzano De Uban - 5267XXX

Nationality Venezuelan
National citizen document 5267XXX
Voter Precinct 9140
Report Available

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What is the procedure to request alimony for a spouse in case of de facto separation in Panama?

The procedure to request alimony for a spouse in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

What is the statute of limitations to recover food in Peru?

In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.

Can an employee's disciplinary record be considered in labor trials in Panama?

Yes, in employment lawsuits, disciplinary records can be considered as part of the evidence, and the company must follow fair and legal procedures when presenting this information.

How can retail companies in Argentina address disciplinary records ethically in the sales hiring process?

Retail companies in Argentina can ethically address disciplinary records in the sales hiring process by implementing selection policies that consider the relevance of the record to the job. It is essential to balance workplace safety with rehabilitation opportunities.

What legal implications does the possession of unregistered firearms have in Paraguay?

Possession of unregistered firearms in Paraguay is generally illegal and can lead to criminal charges. Firearms legislation is strict and requires registration and licensing for possession.

What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?

The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.

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