YULY DEL VALLE PERALTA ROMERO - 11641XXX

Comprehensive Background check of Yuly Del Valle Peralta Romero - 11641XXX

Nationality Venezuelan
National citizen document 11641XXX
Voter Precinct 3950
Report Available

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The procedure to request custody of a younger sibling in Panama involves filing a lawsuit before the family judge. Evidence must be provided demonstrating the parents' lack of capacity to adequately care for the younger sibling, as well as the applicant's interest and ability to assume custody responsibility. The judge will evaluate the case and make a decision based on the best interests of the minor.

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Are investigations and judicial processes carried out expeditiously in corruption cases related to Politically Exposed Persons in Panama?

It seeks to carry out investigations and judicial processes expeditiously in corruption cases related to PEPs in Panama. However, the duration of these processes may vary depending on the complexity of each case, the availability of resources and the workload of the courts. Work is underway to streamline judicial procedures and adopt measures to reduce response times.

Is there a minimum amount of tax debt that triggers legal action in El Salvador?

In El Salvador, there is not always a specific minimum amount of tax debt that triggers legal action. Tax authorities may take legal action depending on the severity of the situation and the lack of compliance.

How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?

This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.

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