SAMUEL ALEXANDER MONTOYA MONTOYA - 23604XXX

Comprehensive Background check of Samuel Alexander Montoya Montoya - 23604XXX

Nationality Venezuelan
National citizen document 23604XXX
Voter Precinct 20466
Report Available

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What is the situation of restorative justice in Mexico?

Restorative justice is being promoted as an alternative approach in the Mexican justice system, seeking to repair the damage caused by crime and promote reconciliation between victims and perpetrators.

What is the protection of the rights of people in a situation of access to justice for women victims of gender violence in Panama?

In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.

Can the seizure in Panama affect property or assets intended for charitable purposes or donations?

In Panama, the embargo generally does not apply to property or assets intended for charitable purposes or donations. These assets are usually protected due to their altruistic and socially beneficial purpose. However, it is important to ensure that you comply with the legal and regulatory requirements to obtain garnishment protection in these specific cases.

What is the deadline to file a claim for recognition of a de facto union in the event of death in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in the event of death is five years from the date of death. After this period, it is considered that the de facto union cannot be legally recognized.

How is the paternity recognition process carried out in Mexico?

The paternity recognition process in Mexico is carried out in the Civil Registry. Both parents must come and submit an application for recognition of paternity, and in some cases, a DNA test is required.

How are background checks handled in remote employment or remote work situations in Colombia?

For remote employees, verifications can be conducted virtually and coordinated with local agencies when necessary. The authenticity of information remains essential even in remote work environments.

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