YOVANNY COROMOTO ANTILLANO DELGADO - 11643XXX

Comprehensive Background check of Yovanny Coromoto Antillano Delgado - 11643XXX

Nationality Venezuelan
National citizen document 11643XXX
Voter Precinct 3812
Report Available

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What is the deadline to file a divorce claim due to de facto separation in Panama?

In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.

How are PEP regulations reconciled with the need for PEPs to conduct legitimate financial transactions?

The regulations seek to balance transparency and compliance with the need for PEPs to conduct legitimate financial transactions, which can be achieved through due diligence procedures and cooperation with authorities.

What is done in Ecuador to prevent and address female genital mutilation?

In Ecuador, measures are implemented to prevent and address female genital mutilation. Awareness and education about this harmful practice is promoted, protection mechanisms are strengthened and those responsible are punished. It provides medical care, psychological support and counseling to victims, and works in collaboration with the community and civil society organizations to eliminate this practice and protect the rights of women and girls.

What are the security and prevention measures that Paraguayans should take into account during their immigration process in the United States?

Paraguayans must be aware of the security and prevention measures during their immigration process in the United States. This includes personal safety practices, knowledge of local environments, and understanding of emergency resources. Being informed and prepared contributes to protection and well-being during your stay in the country.

What are the penalties for domestic violence in Colombia?

Domestic violence in Colombia is sanctioned by Law 1257 of 2008. Penalties can include prison, and the severity of the sanction will depend on the magnitude of the damage caused, the relationship between the victim and the aggressor, and the recurrence of the crime.

Is technical assistance provided to companies by the government to comply with regulations in El Salvador?

Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.

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