YOSMAR ALFONSO PINEDA CUBILLAN - 4529XXX

Comprehensive Background check of Yosmar Alfonso Pineda Cubillan - 4529XXX

Nationality Venezuelan
National citizen document 4529XXX
Voter Precinct 7273
Report Available

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What rights do children out of wedlock have in Argentina?

Children out of wedlock in Argentina have the same rights as children born within marriage. They have the right to parentage, food, care, education and inheritance. The filiation of extramarital children can be established through voluntary recognition, court ruling or biological proof.

What is the procedure to set alimony in Panama?

The procedure to set alimony in Panama involves filing a lawsuit before the Family Court. Then, the judge will carry out a process in which he will evaluate the economic situation of the parties and the needs of the beneficiary.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

What are the legal consequences of the crime of resisting authority in the Dominican Republic?

Resistance to authority is a crime that is prosecuted in the Dominican Republic. Those who actively or passively oppose the action of the legitimate authority, preventing or hindering the fulfillment of its functions, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and the laws of administration of justice.

Is it possible to use an authenticated copy of the passport as an identification document in Brazil?

Yes, an authenticated copy of the passport may be accepted as an identification document in Brazil in some situations, subject to approval by the competent authority.

What is the notarization process for sales contracts in the Dominican Republic and what is its importance?

Sales contracts in the Dominican Republic can be notarized before a notary public to attest to their authenticity. Notarization is important as it gives the contract a legal character and makes it an authentic document. It can also facilitate the execution and compliance of the contract in case of disputes.

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