ANGEL ANTONIO PERALTA MARTINEZ - 3527XXX

Comprehensive Background check of Angel Antonio Peralta Martinez - 3527XXX

Nationality Venezuelan
National citizen document 3527XXX
Voter Precinct 30370
Report Available

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What is the legal framework for the crime of statutory rape in Panama?

Rape, which involves having sexual relations with a minor with their consent, is a crime in Panama. It is punishable by the Penal Code and penalties for statutory rape can include prison, fines and the obligation to compensate the victim.

Is identity validation required when obtaining firearms licenses in Paraguay?

When obtaining firearms licenses in Paraguay, rigorous identity validation is required to ensure that only authorized individuals obtain permits to possess weapons. This may include submission of identification documents and background checks.

What is understood by political ethics and what is its relevance in the actions of politically exposed people in Ecuador?

Political ethics refers to the set of ethical principles and values that should guide the actions of politically exposed people. This implies acting with honesty, responsibility, integrity, transparency and respect for the common good. Political ethics is relevant since it promotes trust and legitimacy of political representatives, strengthens integrity in the exercise of power and contributes to more fair and effective governance. Furthermore, political ethics is a requirement for building a society based on justice and sustainable development.

What are the legal consequences of carrying out an embargo without following the procedures established by law in Guatemala?

Carrying out a seizure without following the procedures established by law in Guatemala can have serious legal consequences. The Civil and Commercial Procedure Code sanctions improper and abusive practices, and affected parties can file complaints before the courts. Furthermore, the irregular embargo could be declared void, and the person responsible could face legal action for damages. It is crucial to rigorously follow legal processes to ensure the validity of the embargo.

What are the legal implications of violating a custody order in Mexico?

Violating a custody order in Mexico can have serious legal implications. It can lead to sanctions, such as fines or even imprisonment, and negatively affect future custody and visitation with children.

How does the State contribute to the regulation of procedures for obtaining work permits for foreigners in Panama?

The State contributes to the regulation of procedures for obtaining work permits for foreigners in Panama through the National Directorate of Migration and Naturalization. Establishes requirements and procedures for the issuance of work permits, ensuring that their granting is in accordance with the needs of the labor market and respecting immigration laws. The active participation of the State in this process seeks equity and transparency, promoting the attraction of foreign talent that contributes to the economic and cultural development of the country.

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