ANGEL MARIA BUSTAMANTE TOLOZA - 9348XXX

Comprehensive Background check of Angel Maria Bustamante Toloza - 9348XXX

Nationality Venezuelan
National citizen document 9348XXX
Voter Precinct 48293
Report Available

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What is the deadline to request the termination of alimony in the case of adult children in Panama?

In Panama, the deadline to request the termination of alimony in the case of adult children is five years from the date on which the child reaches the age of majority. After this period, the alimony is considered valid and its termination cannot be requested.

What is Paraguay's position in cooperating with Interpol and Europol to address the financing of terrorism at a global level?

Paraguay cooperates closely with Interpol and Europol to address the financing of terrorism at a global level, contributing to the collection and sharing of information relevant to the prevention and prosecution of illicit activities.

How does the legislation on "U Visas" affect Panamanians who are victims of crimes and cooperate with authorities in the investigation or prosecution of said crimes?

The "U Visa" legislation provides special visas to victims of crimes who have cooperated with authorities in the investigation or prosecution of those crimes. Panamanians who have been victims and have cooperated with authorities may be eligible for a U Visa. Understanding “U Visa” legislation is essential for those seeking these types of visas to obtain protection and legal status in the United States.

How are corruption cases managed in the Paraguayan criminal system?

Corruption is addressed in the Paraguayan criminal system with an approach that seeks to prevent, investigate and punish these acts. There are specific laws that classify crimes related to corruption, establish sanctions and promote transparency in public and private management. There are specialized bodies, such as the Anti-Corruption Prosecutor's Office, in charge of investigating these cases. The fight against corruption is a priority in Paraguay's legal and social agenda, seeking to strengthen institutions and guarantee respect for ethics at all levels of society.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their ways of life and cultural worldview?

Indigenous peoples in Guatemala face challenges in protecting their ways of life and cultural worldview due to the loss of ancestral territories, the lack of recognition of their territorial rights, and the imposition of projects that affect their traditional way of life. Measures are being implemented to strengthen recognition and respect for the rights of indigenous peoples over their territories and natural resources, as well as to promote participation and prior consultation in decisions that affect their communities.

What business opportunities arise in Mexico for companies specialized in cybersecurity services due to the increase in internet fraud?

The increase in internet fraud in Mexico creates business opportunities for companies specializing in cybersecurity services, such as security consulting, systems auditing, fraud detection and prevention, and security awareness training.

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