CEMIRAMIS MORAIMA INFANTE - 9970XXX

Comprehensive Background check of Cemiramis Moraima Infante - 9970XXX

Nationality Venezuelan
National citizen document 9970XXX
Voter Precinct 37368
Report Available

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Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?

Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.

What is the National Program of Direct Support for the Poorest (Together)?

The National Direct Support Program for the Poorest, known as Juntos, is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of breaking the cycle of intergenerational poverty.

Can I request a review of my judicial records in Peru if I consider that there is incorrect information?

Yes, if you consider that there is incorrect information in your judicial record in Peru, you can request a review. You must provide evidence and documentation to support your claim of inaccuracy. The entity in charge of issuing judicial record certificates will evaluate the information provided and make the necessary corrections if the error is confirmed.

Can a person's judicial record be obtained if they have been a victim of a pimping crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a pimping crime in Ecuador. In cases of pimping, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this form of sexual exploitation. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.

What rights do grandparents have regarding contact with their grandchildren in Panama?

Grandparents in Panama do not have automatic rights regarding contact with their grandchildren. However, they can ask the court for visitation rights if they can demonstrate that it is in the child's best interest to maintain a relationship with them.

What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?

If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.

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