WILMER JOSE PEÑA LOPEZ - 13001XXX

Comprehensive Background check of Wilmer Jose Peña Lopez - 13001XXX

Nationality Venezuelan
National citizen document 13001XXX
Voter Precinct 62081
Report Available

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How can disciplinary background affect participation in academic research projects in Argentina?

Disciplinary background may affect participation in academic research projects in Argentina. Research teams and academic institutions can consider ethics and integrity when selecting participants to ensure the credibility and reputation of the project.

What are the penalties for false reporting of a crime in Argentina?

False reporting of a crime, which involves presenting a false or misleading accusation about the commission of a crime to the authorities, is a crime in Argentina. Penalties for false reporting can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the veracity and seriousness of the complaints presented, avoiding improper use of the justice system and preserving the credibility of legal processes.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of organ extraction in Mexico?

Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for the purposes of organ extraction in Mexico, guaranteeing their medical assistance and comprehensive protection during the judicial process.

How is the child support amount determined in cases of children with chronic illnesses or permanent disabilities?

In cases of children with chronic illnesses or permanent disabilities, the child support amount is determined considering the medical and care expenses associated with the condition. The court will evaluate the situation and set a pension that ensures the well-being of the beneficiary, taking into account the specific needs.

What are the Panamanian laws that regulate domestic violence crimes?

Domestic violence in Panama is regulated by Law 38 of 2001. This law establishes protection measures for victims, as well as sanctions for aggressors. In addition, we seek to prevent domestic violence through awareness campaigns. Panama continues to evaluate and strengthen its legal framework to effectively address these crimes.

Are there international agreements in which Panama participates to combat business corruption?

Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.

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