ARIANY JOSEFINA LINARES MANZANILLA - 15193XXX

Comprehensive Background check of Ariany Josefina Linares Manzanilla - 15193XXX

Nationality Venezuelan
National citizen document 15193XXX
Voter Precinct 62412
Report Available

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What is the deadline to challenge adoptive affiliation in Panama?

In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.

How is protecting the privacy of exposed persons in Paraguay addressed during investigations and regulatory processes?

Specific safeguards will be implemented to address the protection of the privacy of exposed persons in Paraguay during investigations and regulatory processes, ensuring that their fundamental rights are respected.

What is the legal framework for the protection of the rights of older people in Brazil in relation to social assistance, health care and participation in community life?

The legal framework for the protection of the rights of older people in Brazil is established by specific regulations that guarantee social assistance, access to adequate health services and promotion of active participation in community life, promoting the well-being and inclusion of the older adult population.

What is the legislation in Paraguay related to money laundering?

The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.

What is the role of the Ombudsman's Office in cases of food debt in Colombia?

The Ombudsman's Office in Colombia has a role of supervision and defense of fundamental rights. In cases of alimony debt, the Ombudsman's Office can intervene to guarantee respect for the rights of alimony and ensure that judicial processes are carried out in a fair and equitable manner.

What are the possible sanctions related to judicial records in Panama?

Sanctions related to judicial records in Panama may include limiting access to certain jobs, restrictions on obtaining licenses and, in specific cases, may affect participation in certain activities or programs.

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