BEATRIZ ELENA GOMEZ PEÑATE - 17804XXX

Comprehensive Background check of Beatriz Elena Gomez Peñate - 17804XXX

Nationality Venezuelan
National citizen document 17804XXX
Voter Precinct 63060
Report Available

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What is the role of the Child and Family Ombudsman in cases of non-compliance with child support in Panama?

The Child and Family Ombudsman can intervene in cases of non-compliance with child support in Panama to mediate, provide advice and seek solutions that protect the rights of the minor involved.

What is the process for declaring marriage nullity due to lack of formality in Argentina?

The declaration of marriage annulment due to lack of form in Argentina is requested through a judicial process. Evidence must be presented to show that the marriage did not meet the legal requirements as to form. If the court determines that the marriage is void, it is considered as if it never legally existed.

Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?

Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.

What are the rights of children in cases of separation or divorce due to relationship problems with half-siblings in Chile?

In cases of separation or divorce due to relationship problems with half-siblings in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their half-siblings, as long as it is beneficial for their well-being and development. The preservation of family ties will be encouraged to the extent possible, and the court will evaluate the case and make a decision considering the best interests of the minor.

What are the legal consequences of the crime of bank fraud in the Dominican Republic?

Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.

What are the implications of disciplinary records on access to government-funded training programs in the Dominican Republic?

Disciplinary history may have implications for access to government-funded training programs in the Dominican Republic. Government agencies that administer these programs may consider disciplinary records when evaluating applicants' eligibility and ensuring appropriate use of public resources.

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