NELSON DA GAMA DA SILVA - 13128XXX

Comprehensive Background check of Nelson Da Gama Da Silva - 13128XXX

Nationality Venezuelan
National citizen document 13128XXX
Voter Precinct 2930
Report Available

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What is the legal framework for the protection of the rights of older people in Brazil in relation to social assistance, health care and participation in community life?

The legal framework for the protection of the rights of older people in Brazil is established by specific regulations that guarantee social assistance, access to adequate health services and promotion of active participation in community life, promoting the well-being and inclusion of the older adult population.

What is the procedure to request alimony in the case of de facto unions in Panama?

The procedure to request alimony in the case of de facto unions in Panama involves filing a lawsuit before the family judge. Evidence of the need for alimony and the financial ability of the other party to pay it must be provided. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each member of the common-law union.

How is a client's identity verified during the KYC process in Peru?

Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.

What is the process to request custody of a child in cases of separation or divorce in Colombia?

The process to request custody of a child in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that the requested custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

Can the suspension of the embargo be requested during an appeal process in Panama?

Yes, it is possible to request the suspension of the embargo during an appeal process in Panama. If the debtor files an appeal against the judgment ordering the garnishment, he or she can ask the court to stay enforcement of the garnishment until the appeal is resolved. The court will evaluate the request and make a decision considering the merits of the case.

Is the review of sealed judicial files allowed in El Salvador?

Under special circumstances and by judicial decision, the review of sealed files may be allowed with prior authorization from the parties involved.

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