CARLYN YUBERLY OVALLES AGUILAR - 17886XXX

Comprehensive Background check of Carlyn Yuberly Ovalles Aguilar - 17886XXX

Nationality Venezuelan
National citizen document 17886XXX
Voter Precinct 51180
Report Available

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What are the procedures for registering a marriage?

Registration takes place at the Civil Registry Office and requires the presentation of documents, including the marriage certificate, to legally formalize the marriage in Panama.

What penalties apply to illegal drug trafficking crimes in Panama?

Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.

What are the options for Argentines who want to work in academia or research in the United States through the J-1 visa?

The J-1 visa also applies to Argentine academics and researchers seeking to participate in educational and cultural exchange programs in the United States. This includes professors, professionals, and research experts. Programs sponsored by organizations designated by the Department of State are key to obtaining the J-1 visa. Following the sponsor's guidelines and meeting specific requirements is essential for a successful experience.

Can a food debtor request the suspension of the pension if he or she is in prison in Panama?

maintenance debtor can request the suspension of support if he is in prison, but must prove that he cannot pay due to his situation. The decision is made by the judge.

What role do training and awareness programs play in preventing money laundering in Costa Rica?

Training and awareness programs play a fundamental role in preventing money laundering in Costa Rica. These programs seek to educate professionals and relevant actors in the financial and non-financial sectors about the risks of money laundering, legal obligations and best practices for its prevention. Additionally, these programs raise awareness and promote a culture of compliance in detecting and reporting suspicious activity. Continuous training and awareness are key elements to strengthen the country's anti-money laundering capacity.

What are the legal options available to couples who want to separate but not divorce?

Couples who wish to separate without divorcing can opt for a separation process in Paraguay. This allows them to live legally separately, although they remain married.

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