YOLIMAR ANDREINA PIÑERO MARTINEZ - 23576XXX

Comprehensive Background check of Yolimar Andreina Piñero Martinez - 23576XXX

Nationality Venezuelan
National citizen document 23576XXX
Voter Precinct 43992
Report Available

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Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.

What is family violence due to negligence and how is it addressed in Peru?

Family violence due to neglect refers to the lack of care, attention or satisfaction of the basic needs of family members, which can put their health, safety or well-being at risk. In Peru, it is recognized as a form of family violence and is addressed through protection measures, social assistance, and education and prevention programs to promote adequate attention and care for family members.

How are the challenges of promoting equal opportunities in access to justice for groups experiencing discrimination in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in situations of discrimination through policies and programs that guarantee access to legal representation, promote the protection of their rights, and provide support and specialized legal guidance. Mechanisms for the care and protection of people in situations of discrimination are strengthened, awareness-raising and training of justice personnel on human rights and non-discrimination issues is promoted, and the implementation of inclusive public policies that are respectful of diversity is encouraged.

How is the child support fee established in cases of parents who reside in different jurisdictions in Colombia?

In cases of parents residing in different jurisdictions in Colombia, specific regulations may be applied to guarantee compliance with child support obligations. It may be necessary to coordinate with the judicial authorities of both jurisdictions to ensure cooperation in the determination and execution of the alimony quota. International legal advice can be crucial in these cases to ensure the effectiveness of judicial decisions.

What is the compensatory pension and how is it determined in Venezuela?

The compensatory pension in Venezuela is a periodic payment that can be granted to one of the spouses after a divorce or separation, in order to compensate for the economic disparity resulting from the breakdown of the marriage. It is determined by considering several factors, such as the duration of the marriage, the standard of living during the marriage, and the economic possibilities of each spouse.

How can I check if I am eligible for the EB-5 investor visa from Bolivia?

The EB-5 visa is designed for foreign investors who make substantial investments in commercial projects in the United States. To be eligible, you must invest the required amount in a project that generates employment. It is crucial to review investment and employment requirements, as well as ensure that the project qualifies. It is recommended that you obtain specialized legal advice to fully understand the details and implications of the EB-5 visa.

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