YORMAN DE JESUS PEÑA - 15329XXX

Comprehensive Background check of Yorman De Jesus Peña - 15329XXX

Nationality Venezuelan
National citizen document 15329XXX
Voter Precinct 900
Report Available

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To request the annulment of a parentage in Venezuela, a lawsuit must be filed in court and demonstrate that the parentage was established fraudulently or erroneously. The court will evaluate the case and, if appropriate, annul the affiliation.

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What are the laws and sanctions related to the crime of pyramid schemes in Chile?

In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.

How is child custody determined in the event of a divorce or separation in Costa Rica?

Child custody in Costa Rica is decided considering the best interests of the children. It can be granted to one parent (sole custody) or shared (shared custody). The judge will evaluate factors such as the parents' relationship with the children, the ability to provide a stable environment and the children's desire, among others.

What are the rights and duties of Panamanians who obtain residency in Spain, and how can they maintain their resident status by complying with the obligations established by law?

Residents in Spain have specific rights and duties that they must comply with to maintain their status. These include the obligation to respect Spanish laws and regulations, renew the residence card on time and contribute to the social security system. Panamanians who obtain residency in Spain must know their rights and duties to ensure they maintain their resident status legally and avoid potential legal problems.

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