CARLOS MANUEL GARCIA VALERO - 11956XXX

Comprehensive Background check of Carlos Manuel Garcia Valero - 11956XXX

Nationality Venezuelan
National citizen document 11956XXX
Voter Precinct 32041
Report Available

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What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?

The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.

How is the law applied in cases where the accomplice was unaware of the main perpetrator's intentions in El Salvador?

The legislation considers the conscious and voluntary participation of the accomplice in the crime, so their knowledge or lack of knowledge of the intentions of the main perpetrator may be relevant in the trial.

What is the process to establish child custody in Panama?

In Panama, the process to establish child custody involves submitting a request to the family judge. The judge will evaluate various factors, such as the well-being of the children, the parents' ability to provide care and support

What has been done to prevent and address discrimination and gender violence in rural areas in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in rural areas. Care and support services for rural women have been strengthened, women's participation and leadership in community decision-making has been promoted, and empowerment and economic development programs have been created for women in rural areas.

What are the laws and penalties associated with domestic violence in Panama?

Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This legislation establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

How can NGOs address the disciplinary history of volunteers in Argentina?

NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.

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