CLEMENTE JACINTO MORA MORENO - 2814XXX

Comprehensive Background check of Clemente Jacinto Mora Moreno - 2814XXX

Nationality Venezuelan
National citizen document 2814XXX
Voter Precinct 49511
Report Available

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What are the deadlines and procedures established by Panamanian legislation for the conservation and disposition of judicial files?

The Judicial Code of Panama, in its Third Book that deals with Criminal Jurisdiction, establishes provisions on the deadlines and procedures for the conservation and disposal of judicial files. This code regulates aspects such as the prescription of actions, the conservation of documents and files, and the deadlines for the review and handling of judicial cases. The provisions vary depending on the type of judicial procedure and the nature of the case.

How are tax debts addressed in situations of economic crisis in Colombia?

In situations of economic crisis, addressing tax debts in Colombia can be especially challenging. Taxpayers may face additional financial difficulties that affect their ability to meet tax obligations. In these cases, it is essential to communicate with the DIAN proactively, seek tax relief options, such as flexible payment plans, and consider accessing government programs designed to support businesses during economic crises. Collaboration and transparency are key to overcoming these challenges.

Can I use my personal identity card in Panama as an identification document to access public transportation services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access public transportation services in Panama, such as the use of buses and the subway.

What are the rights of children in cases of domestic violence in Colombia?

In cases of domestic violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. Furthermore, they have the right to receive psychological care and emotional support to overcome the effects of violence.

What are the rights of children in the event of dissolved cohabitation unions in Argentina?

In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food, and to be heard in legal proceedings involving them.

What is the procedure to request the termination of alimony in Argentina?

To request the termination of alimony in Argentina, a complaint must be filed before the competent judge. It must be demonstrated that there are changes in the circumstances that justify the termination, such as the child reaching the age of majority or the beneficiary of the pension obtaining sufficient income.

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