ADA NELLY LINARES YNFANTE - 10264XXX

Comprehensive Background check of Ada Nelly Linares Ynfante - 10264XXX

Nationality Venezuelan
National citizen document 10264XXX
Voter Precinct 53672
Report Available

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What is the legal framework for the crime of terrorist financing in Panama?

The financing of terrorism is a crime in Panama and is punishable by Law 15 of 2015. This law establishes measures to prevent and punish the financing of terrorist activities. Penalties for terrorist financing can include imprisonment, purposes, and confiscation of funds used for such purposes.

What are judicial records in Panama?

In Panama, the judicial record is a record that compiles information about the criminal proceedings in which a person has been involved. This record is used to determine if a person has any criminal history.

What is the procedure to apply for a temporary residence permit in El Salvador?

The procedure to request a temporary residence permit in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must provide the required documentation, such as a valid passport, proof of income, criminal record certificate, meet the established requirements, and pay the corresponding fees.

What is the difference between criminal records and judicial records in Paraguay?

Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.

Is there legal protection for women in situations of gender violence in El Salvador?

Yes, in El Salvador there are laws that provide legal protection to women in situations of gender violence. Protective orders and security measures have been established to ensure the safety of victims. However, it is necessary to strengthen its implementation and ensure that women have effective access to legal protection.

What are the tax consequences for a food debtor in Chile?

In Chile, alimony payments are not tax deductible for the debtor and are not considered income for the beneficiary. However, it is important to comply with maintenance obligations to avoid legal and financial penalties.

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