PABLO ANDRES ARCAYA SILVA - 1440XXX

Comprehensive Background check of Pablo Andres Arcaya Silva - 1440XXX

Nationality Venezuelan
National citizen document 1440XXX
Voter Precinct 4250
Report Available

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What is the legal framework for cases of gender violence in Panama?

Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.

What is the expanded visitation regime and how is it established in Guatemala?

Expanded visitation in Guatemala is an agreement between parents that allows the non-custodial parent to spend more time with the children during visitation. This may include extended visiting periods, visits during holidays and vacations, or even regular overnight stays. The extended visitation regime is established by mutual agreement or by court decision.

What is the function of the Public Property Registry in Mexico?

The Public Property Registry is the institution in charge of registering and publicizing legal acts related to real estate property, such as sales, mortgages, donations, guaranteeing the legal security of real rights over the assets.

How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?

Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.

What is provisional custody in Guatemala and how is it granted?

Provisional custody in Guatemala is a temporary measure that can be granted when it is necessary to protect the well-being of a minor in urgent or emergency situations. It is granted through a court resolution and can be subsequently modified or revoked as the situation is resolved or a final decision is made regarding the custody of the minor.

How is transparency guaranteed in the sanctioning processes for contractors in Guatemala?

Transparency in the sanctioning processes for contractors in Guatemala is guaranteed through the publication of regulations and procedures, the disclosure of relevant information to the public, the participation of independent supervisory entities and accountability in the handling of cases. The openness and accessibility of information contribute to greater trust in the system.

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