ALFONSO MISAEL PEREZ MONTOYA - 8630XXX

Comprehensive Background check of Alfonso Misael Perez Montoya - 8630XXX

Nationality Venezuelan
National citizen document 8630XXX
Voter Precinct 19292
Report Available

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What are the penalties established for accomplices according to Panamanian laws?

Penalties for accomplices in Panama vary depending on the severity of the crime and the specific circumstances. The Penal Code establishes different levels of responsibility and sanctions, ensuring that those who are complicit in a crime face consequences proportional to their participation in its commission.

What are the rights of children in cases of separation of de facto couples in Ecuador?

In cases of separation of de facto couples in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age and maturity.

Can the seizure in Panama affect the joint bank accounts of a debtor and his or her spouse?

In Panama, garnishment can affect the joint bank accounts of a debtor and his or her spouse if it is proven that the funds in those accounts belong to the debtor and are subject to garnishment. Even if the account is joint, the court can order the seizure of the debtor's funds to cover the outstanding debt.

How are crimes of police violence treated in Panama?

Crimes of police violence in Panama are investigated and punished in order to guarantee the integrity of citizens and maintain confidence in the security forces. Sanctions can include prison sentences for officers responsible for abuses.

Are there laws that establish clear protocols for background checks in the personnel selection process in the business field in Panama?

There may be laws in Panama that establish detailed protocols for background checks during the personnel selection process, promoting transparency and equity in the business environment.

Can I request a review of my criminal record if I believe my record is incomplete?

If you believe that your judicial record is incomplete, you have the right to request a review. You must submit a formal application to the DPI, providing all relevant information and documentation that supports your application. The DPI will review the application and conduct the necessary investigations to verify and correct any omissions in your background.

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