ARDENIS ALEXIS PEÑA TORREALBA - 16156XXX

Comprehensive Background check of Ardenis Alexis Peña Torrealba - 16156XXX

Nationality Venezuelan
National citizen document 16156XXX
Voter Precinct 8570
Report Available

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In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.

What is considered counterfeiting in Colombia and what are the legal consequences?

Forgery in Colombia encompasses the creation or alteration of documents or goods with the purpose of deceiving others. It may include the falsification of public documents, banknotes, contracts, among others. The legal consequences for forgery can vary depending on the type of document or good that is falsified, but in general, it can result in prison sentences and fines.

What impact do judicial records have on visa or residency processes in El Salvador?

In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.

What is the procedure to challenge a tax lien in Mexico?

Mexico The procedure to challenge a tax seizure in Mexico involves presenting the corresponding administrative appeals to the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or administrative protection. The appeal must present the arguments and evidence that support the challenge to the embargo, and the established legal process for its resolution will be followed.

How is the protection of confidential information in judicial files handled in cases of corruption investigations in the Dominican Republic?

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What are the financing options available for technology development projects applied to environmental conservation in Costa Rica?

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