NEIVYS RADIOLA PEÑALOZA TOVAR - 20722XXX

Comprehensive Background check of Neivys Radiola Peñaloza Tovar - 20722XXX

Nationality Venezuelan
National citizen document 20722XXX
Voter Precinct 8010
Report Available

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What is the legal process for the protection of minors in cases of economic abuse in the family in Guatemala?

The legal process for the protection of minors in cases of economic abuse in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

What specific regulations govern due diligence in the telecommunications sector in Guatemala?

Telecommunications companies must comply with regulations related to data privacy and information security.

What is the legal and tax framework for investing in real estate in Panama?

Panama has a favorable legal and fiscal framework for investment in real estate. Foreigners have the same rights as Panamanians to acquire property in the country, and real estate is protected by the Constitution. Regarding taxes, a real estate transfer tax (ITBI) is applied on property sales, as well as annual property taxes. In addition, there are tax incentives for tourism development and social interest projects.

What is the situation of access to justice for people affected by armed violence in Honduras?

The situation of access to justice for people affected by armed violence in Honduras faces challenges due to impunity, lack of resources and stigmatization of victims, as well as the influence of criminal groups in the judicial system. Many victims of gun violence face barriers to accessing legal remedies and obtaining redress for harm and suffering, perpetuating vulnerability and the cycle of violence in the country.

What are the rights of people in situations of political violence in Colombia?

People in situations of political violence in Colombia have protected rights. These rights include the right to protection of life and personal integrity, the right to liberty and security, the right to political participation and the right to truth, justice and reparation.

What is the process to request a separation of bodies in Colombia?

To request a separation of bodies in Colombia, a complaint must be filed before a family judge. The reasons for the separation must be stated and sufficient evidence provided to support the request. The judge will evaluate the situation and, if the legal requirements are met, may issue a sentence of separation of bodies.

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