NORMA DOLORES MARIN JIMENEZ - 8247XXX

Comprehensive Background check of Norma Dolores Marin Jimenez - 8247XXX

Nationality Venezuelan
National citizen document 8247XXX
Voter Precinct 5080
Report Available

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What is the deadline to challenge the adoption due to lack of consent in Panama?

In Panama, the period to challenge the adoption due to lack of consent is five years from the date on which the adoption became known.

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In cases of adoption by a single person in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive father or mother. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

What are the rights and obligations of Mexican citizens in Spain in terms of access to housing and real estate ownership?

Mexican citizens in Spain have rights to access housing on equal terms with Spanish citizens. They can rent or buy real estate properties in the country. However, it is important to comply with the regulations and legal requirements for purchasing real estate, which may vary by region.

How is terrorist financing addressed in the non-financial sector in Paraguay?

Paraguayan legislation includes measures to prevent terrorist financing in the non-financial sector, such as the implementation of controls on relevant transactions and the supervision of specific economic activities.

What are the obligations of public notaries in Panama to prevent money laundering?

Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.

How does Paraguayan law address situations where a landlord carries out illegal evictions or uses forceful methods to remove a tenant from a property?

Legislation in Paraguay may address illegal evictions or the use of forceful methods by landlords. Sanctions may include compensation for affected tenants, corrective measures and penalties for landlords who resort to illegal eviction practices. These provisions seek to protect the rights of tenants and ensure that evictions are carried out fairly and in accordance with the law.

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