VILMA JANETTE GAMEZ PIÑANGO - 6427XXX

Comprehensive Background check of Vilma Janette Gamez Piñango - 6427XXX

Nationality Venezuelan
National citizen document 6427XXX
Voter Precinct 19272
Report Available

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How is alimony determined in Panama?

Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.

What is the impact of an embargo on assets that are under a mutual contract with collateral in Argentina?

An embargo on assets under a mutual contract with collateral can affect the pledgee and the debtor, since the precautionary measure can interfere with the rights and obligations established in the contract.

What legislation regulates the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or patrimonial violence against a woman for reasons of gender, causing harm, suffering or harm. The legislation seeks to prevent and punish gender violence, protecting the rights and integrity of women.

What is Bolivia's strategy to prevent money laundering in the oceanographic research sector, considering the mobilization of funds and the importance of this research for the preservation of the marine environment?

Bolivia has developed a comprehensive strategy to prevent money laundering in the oceanographic research sector. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international organizations dedicated to the preservation of the marine environment and the promotion of transparent practices contribute to preventing money laundering in a crucial area for the conservation of the marine ecosystem.

What are the laws and penalties related to the crime of bank fraud in Costa Rica?

Bank fraud is punishable by law in Costa Rica. Those who engage in fraudulent acts in banking, such as document falsification, insider trading, or manipulation of financial transactions, may face legal action and penalties, including prison terms and fines.

What is the relationship between judicial records and participation in technological development projects in Bolivia?

In technological development projects in Bolivia, judicial records are generally not a determining criterion for participation. However, it is important to review the specific policies of the projects and organizations involved. In cases where background checks are required, following established procedures and, if necessary, seeking legal advice can be crucial to participating in technological development projects.

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